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FUNDACION BANDA ESCUELA "GRAL. RAFAEL URDANETA, INC." - Florida Company Profile

Company Details

Entity Name: FUNDACION BANDA ESCUELA "GRAL. RAFAEL URDANETA, 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: 11 May 1994 (31 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: N94000002359
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
Mail Address: 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLOT CARMEN T.A. President 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
GILLOT CARMEN T.A. Director 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
VILLALOBOS EDUARDO R Vice President 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
VILLALOBOS EDUARDO R Director 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
TANG PEDRO R Secretary 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
TANG PEDRO R Director 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
PARISI BIAGGIO R Treasurer 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
PARISI BIAGGIO R Director 15020 S.W. 53RD TERRACE, MIAMI, FL, 33185
ATTIAS JACK P Agent 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State