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AMERICAN-COLOMBIAN INTERNATIONAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN-COLOMBIAN INTERNATIONAL PARTNERS, 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: 14 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: N94000002957
FEI/EIN Number 650521666

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

Address: P.O. BOX 431583, S. MIAMI, FL, 33243-1583
Mail Address: P.O. BOX 431583, S. MIAMI, FL, 33243-1583
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR HERNAN Treasurer 12301 S.W. 99 ST., MIAMI, FL, 33186
BALABAN LARRY Treasurer 290 174TH STREET, MIAMI BEACH, FL, 33160
LINERO A.R. J Treasurer P.O. BOX 597 N/A, CORAL GABLES, FL, 33114
ROMANO GINA Treasurer 10961 S.W. 74TH STREET, MIAMI, FL, 33173
EHRLICH ANGELA Treasurer 5944 S.W. 64TH PLACE, MIAMI, FL, 33143
CONSUEGRA MARIA E Agent 155 S. MIAMI AVE., PH I, MIAMI, FL, 33130
FOX FLORENCE Treasurer 800 S. ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 1996-11-21
ANNUAL REPORT 1995-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State