CASA DE ALABANZA DE NORTH MIAMI, INC. - Florida Company Profile
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| Entity Name: | CASA DE ALABANZA DE NORTH MIAMI, 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: | 08 Apr 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N93000001622 |
| FEI/EIN Number |
650405908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 NW OPA LOCKA BLVD, MIAMI, FL, 33167, US |
| Mail Address: | 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ WILLIAM | President | 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055 |
| CRUZ WILLIAM | Director | 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055 |
| CRUZ ALEJANDRINA | Vice President | 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055 |
| CRUZ ALEJANDRINA | Director | 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055 |
| BANOS FEDERICO L | Treasurer | 13105 N.E. 13TH AVE., NORTH MIAMI, FL, 33161 |
| SANCHEZ CARMEN S | Secretary | 5423 NW 197TH LANE, OPA LOCKA, FL, 33055 |
| SANCHEZ CARMEN S | Director | 5423 NW 197TH LANE, OPA LOCKA, FL, 33055 |
| MORALES ARTURO | Director | 5423 NW 197TH LANE, OPA LOCKA, FL, 33055 |
| CRUZ WILLIAM | Agent | 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055 |
| BANOS FEDERICO L | Director | 13105 N.E. 13TH AVE., NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1695 NW OPA LOCKA BLVD, MIAMI, FL 33167 | - |
| AMENDMENT | 1994-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State