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 |
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 |
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 | - | - |
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