| Entity Name: | FUNDACION 10 DE DICIEMBRE "ALA USA", INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 2020 (4 years ago) |
| Date of dissolution: | 29 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | N20000013766 |
| FEI/EIN Number |
86-2104404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 36 ST, SUITE 111, DORAL, FL, 33166 |
| Mail Address: | 8249 NW 36 ST, SUITE 111, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN GUILLERMO J | President | 2207 CLIPPER PLACE, FORT LAUDERDALE, FL, 33312 |
| DAVILA ANIBAL I | Vice President | 3840 SAN SIMEON CIR, WESTON, FL, 33331 |
| MARTINEZ RAYNELL | Treasurer | 6914 THORNCLIFFE DR, AUSTIN, TX, 78731 |
| MONTIEL MAGLIO J | Secretary | 12130 NW 4TH TER, MIAMI, FL, 33182 |
| LON MARTIN D | Director | 8450 NW 102 AV, APT 114, MIAMI, FL, 33178 |
| AVELEDO JESUS J | Director | 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131 |
| BELTRAN GUILLERMO J | Agent | 1554 S FEDERAL HWY, Dania beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1554 S FEDERAL HWY, Dania beach, FL 33004 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-29 |
| ANNUAL REPORT | 2021-03-01 |
| Domestic Non-Profit | 2020-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
