| Entity Name: | LATIN-AMERICAN EXECUTIVE'S ASSOCIATION U.S.A. 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: | 07 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N94000000201 |
| FEI/EIN Number |
650476023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 661387, MIAMI, FL, 32266-1387 |
| Mail Address: | P.O. BOX 661387, MIAMI, FL, 32266-1387 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESCALZO OCTAVIO A | Director | 4471 N.W. 36 ST., STE. 224, MIAMI SPRINGS, FL, 33166 |
| RODRIGUEZ ROBERTO | Director | 4471 N.W. 36 ST., STE. 224, MIAMI SPRINGS, FL, 33166 |
| FUNDORA GERARDO | Director | 4471 N.W. 36 ST., STE. 224, MIAMI SPRINGS, FL, 33166 |
| BERMUDEZ MARIA A | Agent | 4471 N.W. 36 ST., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-02-21 | LATIN-AMERICAN EXECUTIVE'S ASSOCIATION U.S.A. INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
