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EL UMBRAL DE LA ESPERANZA, INC. - Florida Company Profile

Company Details

Entity Name: EL UMBRAL DE LA ESPERANZA, 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: 11 May 1987 (38 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N20577
FEI/EIN Number 592805409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9806 NW 80TH AVE., BAY 12 U, HIALEAH GARDENS, FL, 33016-2309
Mail Address: 9806 NW 80TH AVE., BAY 12 U, HIALEAH GARDENS, FL, 33016-2309
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ, ANDRES D. President 10239 SW 1 STREET, MIAMI, FL
MARQUEZ, ANDRES D. Director 10239 SW 1 STREET, MIAMI, FL
CONCEPCION, ISABEL Treasurer 6745 SW 29TH ST., MIAMI, FL
CONCEPCION, ISABEL Director 6745 SW 29TH ST., MIAMI, FL
DELGADO, CLARA Vice President 993 NW 5TH ST., MIAMI, FL
VAZQUEZ, CRISTINA Director 1060 W. 74TH ST., HIALEAH, FL
MARQUEZ, ANDRES Agent 10239 SW 1 STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-02-28 - -
REGISTERED AGENT ADDRESS CHANGED 1995-02-28 10239 SW 1 STREET, MIAMI, FL 33174 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-28 9806 NW 80TH AVE., BAY 12 U, HIALEAH GARDENS, FL 33016-2309 -
CHANGE OF MAILING ADDRESS 1991-06-28 9806 NW 80TH AVE., BAY 12 U, HIALEAH GARDENS, FL 33016-2309 -
REGISTERED AGENT NAME CHANGED 1991-06-28 MARQUEZ, ANDRES -

Date of last update: 02 Apr 2025

Sources: Florida Department of State