| Entity Name: | ASOCIACION DE AGENCIAS AMERICANAS DE ENVIOS, 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: | 19 Sep 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | N45281 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8518 SW 8 ST #140, MIAMI, FL, 33144 |
| Mail Address: | 8518 SW 8 ST #140, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, CARMEN MOREIRA | Director | 8518 SW 8 ST, MIAMI, FL |
| RANGEL, GERCIA | Director | 8518 SW 8 ST, MIAMI, FL |
| FERRERA, BENITA E | Vice President | 8518 SW 8 ST, MIAMI, FL |
| FERRERA, BENITA E | Director | 8518 SW 8 ST, MIAMI, FL |
| ALVAREZ, HERMENEGILD IG | Vice President | 8518 SW 8 ST, MIAMI, FL |
| NUEZ, ZENAIDA M GARCIA | Secretary | 8518 SW 8 ST, MIAMI, FL |
| NUEZ, ZENAIDA M GARCIA | Treasurer | 8518 SW 8 ST, MIAMI, FL |
| PEREZ, CARMEN MOREIRA | Agent | 8518 SW 8 ST #140, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
