| Entity Name: | BORICUA FIRST OF FLORIDA, 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: | 31 Mar 1995 (30 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: | N95000001535 |
| FEI/EIN Number |
650568065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12TH ST. STE 340, MIAMI, FL, 33126-1928 |
| Mail Address: | 7270 NW 12TH ST. STE 340, MIAMI, FL, 33126-1928 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ EMILIO | President | 12910 S.W. 117TH ST., MIAMI, FL, 33186 |
| LOPEZ EMILIO | Director | 12910 S.W. 117TH ST., MIAMI, FL, 33186 |
| RAMOS WILLIAM | Vice President | 54 N.W. 40TH ST., MIAMI, FL, 33127 |
| RAMOS WILLIAM | Director | 54 N.W. 40TH ST., MIAMI, FL, 33127 |
| RODRIGUEZ-CAMACHO ROBERTO | Director | 9550 SW 7TH ST., PEMBROKE PINES, FL, 33025 |
| RODRIGUEZ-CAMACHO ROBERTO | Treasurer | 9550 SW 7TH ST., PEMBROKE PINES, FL, 33025 |
| VELEZ YVETTE | Treasurer | P.O. BOX 370884 N/A, MIAMI, FL, 33137 |
| VELEZ YVETTE | Director | P.O. BOX 370884 N/A, MIAMI, FL, 33137 |
| DE VILLA MILLIE S | Agent | 7270 N.W. 12TH ST., MIAMI, FL, 331261928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-12 | 7270 NW 12TH ST. STE 340, MIAMI, FL 33126-1928 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-12 | 7270 NW 12TH ST. STE 340, MIAMI, FL 33126-1928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
