| Entity Name: | ASSOCIATION CIVICA-COMBATIENTES FDN, 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: | 04 Apr 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N95000001653 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 W. 29 ST., C-53, HIALEAH, FL, 33012 |
| Mail Address: | 1401 W. 29 ST., C-53, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN G | Director | 1401 W. 29 ST., C-53, HIALEAH, FL, 33012 |
| RODRIGUEZ JUAN G | President | 1401 W. 29 ST., C-53, HIALEAH, FL, 33012 |
| VINDEL LUIS | Director | 8202 NW MIAMI CT #J612, MIAMI, FL, 33150 |
| VINDEL LUIS | Vice President | 8202 NW MIAMI CT #J612, MIAMI, FL, 33150 |
| ROBLES RODOLFO | Director | 7500 SW 153 ST., #105, MIAMI, FL, 33193 |
| ROBLES RODOLFO | Secretary | 7500 SW 153 ST., #105, MIAMI, FL, 33193 |
| GONZALES MODOSTO | Director | 1435 W 41 ST APT F, HIALEAH, FL, 33012 |
| GONZALES MODOSTO | Treasurer | 1435 W 41 ST APT F, HIALEAH, FL, 33012 |
| TRAVIERSO MARIA | Director | 8912 NW 121 ST, HIALEAH GARDENS, FL, 33018 |
| MARIN JUAN DAVID G | Director | 11021 SW 60 TERR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-28 |
| ANNUAL REPORT | 2002-07-28 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
