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GRAN LOGIA UNIDA DE LAS ANTILLAS DE A.L. Y A.M., INC. - Florida Company Profile

Company Details

Entity Name: GRAN LOGIA UNIDA DE LAS ANTILLAS DE A.L. Y A.M., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Oct 1994 (31 years ago)
Document Number: N94000005186
FEI/EIN Number NOT APPLICABLE

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

Address: 1883 SW 1ST ST, MIAMI, FL, 33135
Mail Address: 1883 SW 1ST ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cespedes JoseLuis Secretary 1883 SW 1ST ST, MIAMI, FL, 33135
Castro Andres President 1883 SW 1ST ST, MIAMI, FL, 33135
PEREZ JoseRamon Treasurer 1883 SW 1ST ST, MIAMI, FL, 33135
Perez JoseRamon Agent 1883 SW 1ST ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-03 Perez, JoseRamon -
REGISTERED AGENT ADDRESS CHANGED 2009-04-03 1883 SW 1ST ST, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State