| Entity Name: | ORGANIZACION COLOMBIANOS UNIDOS DE LA 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: | 13 Sep 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N93000004208 |
| FEI/EIN Number |
593209772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 S SERMORAN BLVD, STE 110, ORLANDO, FL, 32822, US |
| Mail Address: | P O BOX 677053, ORLANDO, FL, 32867-053, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SAYNARA | Secretary | 7818 WINTERSONG DR, ORLANDO, FL |
| GONZALEZ SAYNARA | Treasurer | 7818 WINTERSONG DR, ORLANDO, FL |
| DIEGO JATIVA | Vice President | 13444 HAMPHIRE PLACE CR, ALTAMONTE SPRINGS, FL |
| REVEIZ NELLY | President | 7724 BROOKWAY ST, ORLANDO, FL, 32817 |
| REVEIZ NELLY | Director | 7724 BROOKWAY ST, ORLANDO, FL, 32817 |
| VELEZ NINFA | Trustee | 10126 TRILLIUMS DR, ORLANDO, FL |
| VELEZ NINFA | Treasurer | 10126 TRILLIUMS DR, ORLANDO, FL |
| OLIVELLA GABRIEL | Agent | 4300 S SEMORAN BLVD, STE 110, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-03-27 | 4300 S SERMORAN BLVD, STE 110, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-27 | OLIVELLA, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-27 | 4300 S SEMORAN BLVD, STE 110, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 4300 S SERMORAN BLVD, STE 110, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-10 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
