| Entity Name: | CONGREGACION BENEI SEFARAD 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: | 28 Aug 2023 (2 years ago) |
| Date of dissolution: | 12 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | N23000010388 |
| Address: | 11TH AVE, 1212 E, MOUNT DORA, FL, 32757 |
| Mail Address: | 11TH AVE, 1212 E, MOUNT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARTINEZ PEDRO L | President | 1470 E MAC DONALD AVE, EUSTIS, FL, 32726 |
| ORTIZ COTTO ELIEXANDER | Vice President | 1212 E, 11TH AVE, MOUNT DORA, FL, 32757 |
| PAGAN GARCIA CORALIS D | Vice President | 1212E, 11TH AVE, MOUNT DORA, FL, 32757 |
| PAGAN GARCIA CORALIS D | Agent | 11 TH AVE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 |
| Domestic Non-Profit | 2023-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
