| Entity Name: | AMERICAN MEXICAN ASSOCIATION OF 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: | 24 Aug 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N50563 |
| FEI/EIN Number |
650541490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, SUITE 115, MIAMI, FL, 33145 |
| Mail Address: | 3191 CORAL WAY, SUITE 115, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHKAR NABIL | Director | 200 S BISCAYNE BLVD. #3240, MIAMI, FL, 33131 |
| BARRETO JORGE | Secretary | 100 N. BISCAYNE BLVD., SUITE 1601, MIAMI, FL, 33132 |
| BARRETO JORGE | Director | 100 N. BISCAYNE BLVD., SUITE 1601, MIAMI, FL, 33132 |
| KRAUSS WILLIAM | Treasurer | 701 BRICKELL AVE., SUITE 210, MIAMI, FL, 33131 |
| DE GOYTISOLO AGUSTIN | Secretary | 2699 S. BAYSHORE DR., SUITE 700, MIAMI, FL, 33133 |
| SANTIESTEBAN, ROBERTO | Director | 8950 SW 88TH STREET, MIAMI, FL |
| GONZALEZ-LEARRA, FRANCIS | Director | 1420 SE BAYSHORE DR #908, MIAMI, FL |
| DE GOYTISOLO, AGUSTIN | Agent | 2699 S. BAYSHORE DR., 7TH FL., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-09 | 3191 CORAL WAY, SUITE 115, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-09 | 3191 CORAL WAY, SUITE 115, MIAMI, FL 33145 | - |
| AMENDMENT | 1995-10-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 1995-05-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-24 | 2699 S. BAYSHORE DR., 7TH FL., MIAMI, FL 33133 | - |
| REINSTATEMENT | 1995-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
