Entity Name: | DIRECTORIO LIBERAL COLOMBIANO DE LA 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: | 12 Apr 1989 (36 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | N31670 |
FEI/EIN Number |
650442594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9735 NW 52 ST, #222, MIAMI, FL, 33178, US |
Mail Address: | 9735 NW 52 ST, #222, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESCALLON DANIEL | Director | 9735 N.W 52 ST, MIAMI, FL, 33178 |
GEORGE EDGAR | Vice President | 4847 N.W 108 COURT, DORAL, FL, 33178 |
GEORGE EDGAR | Director | 4847 N.W 108 COURT, DORAL, FL, 33178 |
GUZMAN ECCEHOMO | Secretary | 19221 N.E. 10 AVENUE, NORTH MIAMI, FL, 33179 |
GUZMAN ECCEHOMO | Director | 19221 N.E. 10 AVENUE, NORTH MIAMI, FL, 33179 |
DURAN EDUARDO | Treasurer | 7971 S.W. 40 ST - UNIT # 10, MIAMI, FL, 33155 |
INFANTE RAFAEL | President | 14240 S.W. 82 AVE, MIAMI, FL, 33158 |
REGINA ESCALLON | President | 9735 N.W 52 ST, MIAMI, FL, 33178 |
ESCALLON DANIEL | Agent | 9735 NW 52 ST, MIAMI, FL, 33178 |
ESCALLON DANIEL | President | 9735 N.W 52 ST, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-08-11 | 9735 NW 52 ST, #222, MIAMI, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-08-11 | 9735 NW 52 ST, #222, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 1999-08-11 | 9735 NW 52 ST, #222, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 1999-08-11 | ESCALLON, DANIEL | - |
REINSTATEMENT | 1997-03-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
REINSTATEMENT | 1995-11-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
REINSTATEMENT | 1993-10-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-03 |
ANNUAL REPORT | 2011-04-19 |
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-03-28 |
ANNUAL REPORT | 2008-05-06 |
ANNUAL REPORT | 2007-06-05 |
ANNUAL REPORT | 2006-07-12 |
ANNUAL REPORT | 2005-04-04 |
ANNUAL REPORT | 2004-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State