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ASSOCIACION LATINOS UNIDOS DE FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIACION LATINOS UNIDOS DE 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: 18 Sep 1991 (34 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: N45128
FEI/EIN Number 593090412

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

Address: P. O. BOX 242, LAKE PLACID, FL, 33852
Mail Address: P. O. BOX 242, LAKE PLACID, FL, 33852
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA WILFREDO Vice President 618 RIVER DRIVE, SEBRING, FL, 33872
SERVICE SHELLY Treasurer 1520 COLMAR AVENUE, SEBRING, FL, 33872
SERVICE SHELLY Director 1520 COLMAR AVENUE, SEBRING, FL, 33872
FAZQUEZ AIDA Secretary 4103 GARIENDA AVENUE, SEBRING, FL, 33872
RIVERA ELIZABETH Treasurer 618 RIVER DRIVE, SEBRING, FL
OJEDA ALBERTO Treasurer 231 JASMINE AVE, LAKE PLACID, FL
OJEDA ALBERTO Agent 231 JASMINE AVE, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1996-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-05-01 OJEDA, ALBERTO -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 231 JASMINE AVE, LAKE PLACID, FL 33852 -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 P. O. BOX 242, LAKE PLACID, FL 33852 -
CHANGE OF MAILING ADDRESS 1993-05-01 P. O. BOX 242, LAKE PLACID, FL 33852 -

Documents

Name Date
ANNUAL REPORT 2001-03-09
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-03-11
ANNUAL REPORT 1995-06-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State