| Entity Name: | LATIN AMERICAN & CARIBBEAN NETWORK ASSOCIATION, 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: | 17 Feb 1995 (30 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: | N95000000803 |
| Address: | 4405 N.W. 73RD AVENUE, MIAMI, 33, 166 |
| Mail Address: | 4405 N.W. 73RD AVENUE, MIAMI, 33, 166 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULMAN GONZALO | President | AVENIDA NATALIO SANCHEZ 125 PISO 5, JESUS MARIA, LIMO PERU |
| GULMAN GONZALO | Director | AVENIDA NATALIO SANCHEZ 125 PISO 5, JESUS MARIA, LIMO PERU |
| GONZALEZ CLAUDIA M | Secretary | AVENIDA REFORMA 8-60 ZONA 9 GALERIAS REFOR, GUATEMALA CENTRO AMERICA |
| GONZALEZ CLAUDIA M | Treasurer | AVENIDA REFORMA 8-60 ZONA 9 GALERIAS REFOR, GUATEMALA CENTRO AMERICA |
| GONZALEZ CLAUDIA M | Director | AVENIDA REFORMA 8-60 ZONA 9 GALERIAS REFOR, GUATEMALA CENTRO AMERICA |
| VASQUEZ LUIS | Director | AVENIDA LIBERTADOR O'HIGGINS #1349 OFICINA, 601 SANTIAGO, CHILE |
| MAS MARTIN | Vice President | 25 DE MAYO 455 PISO 5, MONTEVIDEO URUGUAY |
| MAS MARTIN | Director | 25 DE MAYO 455 PISO 5, MONTEVIDEO URUGUAY |
| HERNANDEZ ALBERT P | Director | 4405 N.W. 73RD AVENUE, MIAMI, FL, 33166 |
| ZAMORA GEORGE S | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
