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ASOCIACION ARGENTINA DE FLORIDA CENTRAL, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION ARGENTINA DE FLORIDA CENTRAL, 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: 06 Jul 1992 (33 years ago)
Date of dissolution: 11 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2016 (9 years ago)
Document Number: N49790
FEI/EIN Number 311630014

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

Address: 3721 ROTHBURY DR, ORLANDO, FL, 32812, US
Mail Address: 3721 ROTHBURY DR, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAREZ LAURA Director 3721 ROTHBURY DR, ORLANDO, FL, 32812
JUAREZ LAURA President 3721 ROTHBURY DR, ORLANDO, FL, 32812
MONTES LELIA Director 2546 CORAL AVE, KISSIMMEE, FL, 34741
MONTES LELIA Vice President 2546 CORAL AVE, KISSIMMEE, FL, 34741
Juarez Martin trea 4670 South Hampton Dr., Orlando, FL, 32812
JUAREZ LAURA Agent 3721 ROTHBURY DR, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 3721 ROTHBURY DR, ORLANDO, FL 32812 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 3721 ROTHBURY DR, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2013-04-30 3721 ROTHBURY DR, ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2012-03-04 JUAREZ, LAURA -
AMENDMENT 2008-09-18 - -
REINSTATEMENT 1997-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
Voluntary Dissolution 2016-04-11
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-04
ANNUAL REPORT 2011-03-06
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-04-28
Amendment 2008-09-18
ANNUAL REPORT 2008-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State