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CONFRATERNIDAD DE E.F.A. LOS PINOS NUEVOS, INC. - Florida Company Profile

Company Details

Entity Name: CONFRATERNIDAD DE E.F.A. LOS PINOS NUEVOS, 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: 20 Feb 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: N42163
FEI/EIN Number NOT APPLICABLE

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

Address: P.O. BOX 2925, HIALEAH, FL, 33012-0275
Mail Address: P.O. BOX 2925, HIALEAH, FL, 33012-0275
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, ANTONIO A. Director 4061 E 6TH AVE, HIALEAH, FL
RODRIGUEZ, ANTONIO A. President 4061 E 6TH AVE, HIALEAH, FL
BORREGO, RAMON REV. Director 13150 SW 6TH ST, MIAMI, FL
BORREGO, RAMON REV. Vice President 13150 SW 6TH ST, MIAMI, FL
DELGADO, ELIA DIGNA Director 3430 NW 98TH ST, MIAMI, FL
DELGADO, ELIA DIGNA Secretary 3430 NW 98TH ST, MIAMI, FL
QUESADA, ARNALDO REV. Director 4810 E 10TH AVE, HIALEAH, FL
QUESADA, ARNALDO REV. Treasurer 4810 E 10TH AVE, HIALEAH, FL
RODRIGUEZ, ANTONIO A., REV. Agent 4061 E 6TH AVE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-08-07 P.O. BOX 2925, HIALEAH, FL 33012-0275 -
CHANGE OF MAILING ADDRESS 1992-08-07 P.O. BOX 2925, HIALEAH, FL 33012-0275 -
REGISTERED AGENT NAME CHANGED 1992-08-07 RODRIGUEZ, ANTONIO A., REV. -
REGISTERED AGENT ADDRESS CHANGED 1992-08-07 4061 E 6TH AVE, HIALEAH, FL 33013 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State