| Entity Name: | OCCIDENTE GUATEMALA 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: | 18 May 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: | N95000002424 |
| Address: | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| Mail Address: | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE PEDRO M | Director | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| MATEO GASPAR P | Director | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| GASPAR GASPAR P | Director | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| NICOLAS FERNANDO | Director | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| GONZALEZ AURELIO P | Director | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| IGNACIO MARCIANO M | Director | 25501 TRUST BLVD., BONITA SPRINGS, FL, 33923 |
| COMBALUZIER GEORGE I | Agent | 2112 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
