Entity Name: | LEAGUE OF UNITED LATIN AMERICAN CITIZENS OF 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: | 24 Sep 1990 (35 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | N40087 |
FEI/EIN Number |
650333985
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 64503, MIAMI, FL, 32650 |
Mail Address: | P.O. BOX 64503, MIAMI, FL, 32650 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POMAR ARMANDO | President | 5561 SW 136 COURT, MIAMI, FL |
POMAR ARMANDO | Chairman | 5561 SW 136 COURT, MIAMI, FL |
POMAR ARMANDO | Director | 5561 SW 136 COURT, MIAMI, FL |
ESPINET RANDOLPH L | Secretary | 158 SW 135 AVENUE, MIAMI, FL, 33184 |
ESPINET RANDOLPH L | Director | 158 SW 135 AVENUE, MIAMI, FL, 33184 |
DIAZ CARIDAD | Treasurer | 12930 SW 49 TERRACE, MIAMI, FL, 33175 |
DIAZ CARIDAD | Director | 12930 SW 49 TERRACE, MIAMI, FL, 33175 |
GARCIA MATILDA | Agent | 5561 SW 136 COURT, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-06-22 | 5561 SW 136 COURT, MIAMI, FL 33175 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-06-22 | P.O. BOX 64503, MIAMI, FL 32650 | - |
CHANGE OF MAILING ADDRESS | 2000-06-22 | P.O. BOX 64503, MIAMI, FL 32650 | - |
REINSTATEMENT | 1995-11-06 | - | - |
REGISTERED AGENT NAME CHANGED | 1995-11-06 | GARCIA, MATILDA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
REINSTATEMENT | 1994-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000444236 | TERMINATED | 01-30741 CA-10 | CIR COURT IN MIAMI DADE CTY FL | 2002-10-29 | 2007-11-08 | $15,211.00 | WORLD PRINTING, 5858 SW 118 WAY, MEDLEY, FL 33178 |
Name | Date |
---|---|
ANNUAL REPORT | 2000-06-22 |
ANNUAL REPORT | 1999-03-24 |
ANNUAL REPORT | 1998-03-11 |
ANNUAL REPORT | 1997-01-27 |
ANNUAL REPORT | 1996-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State