| Entity Name: | FEDERACION DE CAMARAS LATINAS DE COMERCIO DEL ESTADO DE LA 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: | 16 Apr 1991 (34 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: | N43018 |
| FEI/EIN Number |
650313254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CAMACOL, 1417 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Mail Address: | C/O CAMACOL, 1417 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, VICENTE P. | Vice President | 60 EAST 3 ST.,SUITE 201, HIALEAH, FL |
| RODRIGUEZ, VICENTE P. | Director | 60 EAST 3 ST.,SUITE 201, HIALEAH, FL |
| GIMENEZ, JOSE V. | Secretary | 2222 PONCE DE LEON BLVD., CORAL GABLES, FL |
| GIMENEZ, JOSE V. | Director | 2222 PONCE DE LEON BLVD., CORAL GABLES, FL |
| MARQUINA, JOSE M., | Treasurer | 2655 LEJEUNE RD.#1008, CORAL GABLES, FL |
| RIERA, GASTON | President | 4810 N. CORTEZ AVENUE, TAMPA, FL |
| MARQUINA, JOSE M., | Director | 2655 LEJEUNE RD.#1008, CORAL GABLES, FL |
| CASTRO-MOLLEDA, WALDO | Director | 1417 W.FLAGLER ST., MIAMI, FL |
| COSSIO, RAUL A. | Agent | C/O CAMACOL, MIAMI, FL, 33135 |
| RIERA, GASTON | Director | 4810 N. CORTEZ AVENUE, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
