| Entity Name: | ASOCIACION DE ANTIGUOS ALUMNOS DEL GIMNASIO MODERNO USA 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: | 27 Dec 1988 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N29900 |
| FEI/EIN Number |
650189152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAIME GUTIERREZ, 301 W RIVO ALTO DR, MIAMI BEACH, FL, 33139 |
| Mail Address: | C/O JAIME GUTIERREZ, 301 W RIVO ALTO DR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEVANO JORGE E | President | 151 CRANDON BLVD., KEY BISCAYNE, FL |
| NEWMAN ROBERT | Director | 11220 SW 175 ST, MIAMI, FL |
| PERIERA JUAN MANUEL | Treasurer | 10321 SW 89 ST., MIAMI, FL |
| VILLERAZ JAVIER E | Secretary | 381 W. RIVO ALTO DR, MIAMI BEACH, FL |
| OBREGON JAIME E | Vice President | 8650 SW 133 AVE. #301, MIAMI, FL |
| SANCHEZ, EDGARD | Director | 301 WEST RIVO ALTO DR., MIAMI BEACH, FL |
| VILLERAZ JAVIER E | Director | 381 W. RIVO ALTO DR, MIAMI BEACH, FL |
| SANCHEZ, EDGAR | Agent | 301 W RIVO ALTO DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-03 | C/O JAIME GUTIERREZ, 301 W RIVO ALTO DR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-03 | C/O JAIME GUTIERREZ, 301 W RIVO ALTO DR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-03 | SANCHEZ, EDGAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-03 | 301 W RIVO ALTO DR, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
