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HORIZON WEST FIDUCIARY SERVICES CORP - Florida Company Profile

Company Details

Entity Name: HORIZON WEST FIDUCIARY SERVICES CORP
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 Jan 2024 (a year ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N24000000393
FEI/EIN Number 990994500

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

Address: 99 NW 183RD ST, 108 A, NORTH MIAMI BEACH, FL, 33169, US
Mail Address: 99 NW 183RD ST, 108 A, NORTH MIAMI BEACH, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA SOFIA President 99 NW 183RD ST, MIAMI, FL, 33169
MOVEN WINSTON Vice President 99 NW 183RD ST, MIAMI, FL, 33169
NUNEZ NATALYA Vice President 99 NW 183RD ST, MIAMI, FL, 33169
MOVEN WINSTON Agent 99 NW 183RD ST, NORTH MIAMI BEACH, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Non-Profit 2024-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State