| Entity Name: | UNION DE GRUEROS INDEPENDIENTES DADE COUNTY, 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 12 Apr 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 1996 (29 years ago) |
| Document Number: | N95000001636 |
| Address: | 8028 N.W. 6TH COURT, MIAMI, FL, 33150 |
| Mail Address: | 8028 N.W. 6TH COURT, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IPARRAGUIRRE RAUL | Director | 785 W. 50TH PLACE, HIALEAH, FL, 33012 |
| IPARRAGUIRRE RAUL | President | 785 W. 50TH PLACE, HIALEAH, FL, 33012 |
| GONZALEZ ESTEFANI JUAN C | Vice President | 120 W. 80TH COURT, HIALEAH, FL, 33014 |
| GONZALEZ ESTEFANI JUAN C | Director | 120 W. 80TH COURT, HIALEAH, FL, 33014 |
| RABAGH NELSON | Secretary | 111 S.W. 52ND COURT, MIAMI, FL, 33134 |
| RABAGH NELSON | Director | 111 S.W. 52ND COURT, MIAMI, FL, 33134 |
| OTERO RAFAEL | Treasurer | 160 S.W. 115TH AVENUE, MIAMI, FL, 33174 |
| OTERO RAFAEL | Director | 160 S.W. 115TH AVENUE, MIAMI, FL, 33174 |
| IPARRAGUIRRE RAUL | Agent | 8028 N.W. 6TH COURT, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-04-12 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
