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ASOCIACION FRATERNAL LA LUZ, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION FRATERNAL LA LUZ, 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: 29 Dec 1989 (35 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N35908
FEI/EIN Number 650171831

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

Address: JOSE RODRIGUEZ, 17845 N.W. 81 CT, MIAMI, FL, 33015
Mail Address: JOSE RODRIGUEZ, 17845 N.W. 81 CT, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JOSE Director 17845 N.W. 81 CT., MIAMI, FL, 33015
RODRIGUEZ JOSE Treasurer 17845 N.W. 81 CT., MIAMI, FL, 33015
MONROY ENRIQUE M Director 1950 W 54 STREET, #112, HIALEAH, FL, 33012
MONROY ENRIQUE M President 1950 W 54 STREET, #112, HIALEAH, FL, 33012
MONROY ENRIQUE M Treasurer 1950 W 54 STREET, #112, HIALEAH, FL, 33012
GARGES FERNANDO Director 3800 SW 126 AVENUE, MIRAMAR, FL, 33027
GARGES FERNANDO Secretary 3800 SW 126 AVENUE, MIRAMAR, FL, 33027
VALDES RIGOBERTO Director 4520 NW 176 STREET, CAROL CITY, FL, 33055
BARRANCO JUAN M Director P.O. BOX 28634, HIALEAH, FL, 330028634
RODRIGUEZ JOSE Agent 17845 N.W. 81 CT, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1999-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1999-12-14 JOSE RODRIGUEZ, 17845 N.W. 81 CT, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 1999-12-14 17845 N.W. 81 CT, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1999-12-14 JOSE RODRIGUEZ, 17845 N.W. 81 CT, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 1999-12-14 RODRIGUEZ, JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2001-06-29
ANNUAL REPORT 2000-05-12
REINSTATEMENT 1999-12-14
ANNUAL REPORT 1998-08-11
ANNUAL REPORT 1997-08-01
ANNUAL REPORT 1996-04-03
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State