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DIRECTORIO LIBERAL COLOMBIANO DE LA FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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