Search icon

GRAN LOGIA MIXTA DE LENGUA ESPANOLA PARA LOS EE UU DE N. A. INC. - Florida Company Profile

Company Details

Entity Name: GRAN LOGIA MIXTA DE LENGUA ESPANOLA PARA LOS EE UU DE N. A. 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: 03 Aug 1990 (35 years ago)
Date of dissolution: 16 Jun 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2003 (22 years ago)
Document Number: N39402
FEI/EIN Number 650268006

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

Address: 9115 SW 123 COURT, MIAMI, FL, 33186, US
Mail Address: 9115 SW 123 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTES DAXIE-ISSE Director 9115 SW 123 COURT, MIAMI, FL, 33186
WELARZ YASMINA Director 3895 SW 126 COURT, MIAMI, FL, 33175
PUENTES DAXIE-ISSE Agent 2040 S.W. 123RD COURT, MIAMI, FL, 33175
RASOLETTI, JUDITH Director 13721 S.W. 74TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-28 9115 SW 123 COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2002-05-28 9115 SW 123 COURT, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2000-04-03 PUENTES, DAXIE-ISSE -
REGISTERED AGENT ADDRESS CHANGED 1999-04-06 2040 S.W. 123RD COURT, MIAMI, FL 33175 -

Documents

Name Date
Voluntary Dissolution 2003-06-16
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-03
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-02-03
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State