| Entity Name: | ASOCIACION DE CONSUMIDORES HISPANOS UNIDOS DE FLORIDA, 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: | 15 Jul 1987 (38 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | N21568 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MOISES OCASIO MONTANEZ, 136 N.W. 57 AVE., MIAMI, FL, 33126 |
| Mail Address: | C/O MOISES OCASIO MONTANEZ, 136 N.W. 57 AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ, MOISES OCASIO | President | 136 N.W. 57 AVE., MIAMI, FL |
| MONTANEZ, MOISES OCASIO | Director | 136 N.W. 57 AVE., MIAMI, FL |
| CANALES, LUIS ROMERO | Vice President | 5869 S.W. 3 ST., MIAMI, FL |
| CANALES, LUIS ROMERO | Director | 5869 S.W. 3 ST., MIAMI, FL |
| CARBONELL, JORGE | Secretary | 325 S.W. 58 AVE., MIAMI, FL |
| CARBONELL, JORGE | Treasurer | 325 S.W. 58 AVE., MIAMI, FL |
| CARBONELL, JORGE | Director | 325 S.W. 58 AVE., MIAMI, FL |
| MONTANEZ, MOISES OCASIO | Agent | 136 N.W. 57 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
