| Entity Name: | FINCA SAN JOSE, 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: | 08 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | N21000006908 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29190 SW 209TH AVENUE, HOMESTEAD, FL, 33030 |
| Mail Address: | 29190 SW 209TH AVENUE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEYER FUXA TYLER, PLLC | Agent | - |
| DISCALCED CARMELITE NUNS, INC. | Vice President | - |
| LOPEZ TERESA MADRE | President | 29190 SW 209TH AVENUE, HOMESTEAD, FL, 33030 |
| CARACHEO ORTIZ BLANCA FLOR MADRE | Vice President | 29190 SW 209TH AVENUE, HOMESTEAD, FL, 33030 |
| GALVAN CRISTINA MADRE | Vice President | 29190 SW 209TH AVENUE, HOMESTEAD, FL, 33030 |
| BERNAL ARANZAZU ANA CAROLINA MADRE | Secretary | 29190 SW 209TH AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| Domestic Non-Profit | 2021-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
