CIRCULO DE LUZ GRUPO SANTIAGO ARANEGUI, INC. - Florida Company Profile
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| Entity Name: | CIRCULO DE LUZ GRUPO SANTIAGO ARANEGUI, 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: | 02 May 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N94000002181 |
| FEI/EIN Number |
650490325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 S.S. 29TH ST., MIAMI, FL, 33155 |
| Mail Address: | 7740 S.S. 29TH ST., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIZAR DIEGO | Secretary | 1915 S.W. 107TH AVE. #408, MIAMI, FL, 33165 |
| VILLAMIZAR DIEGO | Director | 1915 S.W. 107TH AVE. #408, MIAMI, FL, 33165 |
| JIMENEZ MAGALY | Agent | 13227 S.W. 43RD LANE, MIAMI, FL, 33175 |
| JIMENEZ MAGALY | President | 13227 S.W. 43RD LANE, MIAMI, FL, 33175 |
| JIMENEZ MAGALY | Director | 13227 S.W. 43RD LANE, MIAMI, FL, 33175 |
| ARANEGUI MARISELA | Vice President | 7740 S.W. 29TH ST., MIAMI, FL, 33155 |
| ARANEGUI MARISELA | Director | 7740 S.W. 29TH ST., MIAMI, FL, 33155 |
| JIMENEZ RAFAEL E | Treasurer | 13227 S.W. 43RD LANE, MIAMI, FL, 33175 |
| JIMENEZ RAFAEL E | Director | 13227 S.W. 43RD LANE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-01-24 |
| REINSTATEMENT | 1996-11-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State