| Entity Name: | AMIGO, MEXICAN AMERICAN 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: | 25 May 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N95000002492 |
| FEI/EIN Number |
593050190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 PROVIDENCE LN., OVIEDO, FL, 32765 |
| Mail Address: | P.O. BOX 5103, WINTER PARK, FL, 32793 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVAN JOSEPH | President | 1007 PROVIDENCE LN., OVIEDO, FL, 32765 |
| GALVAN JOSEPH | Director | 1007 PROVIDENCE LN., OVIEDO, FL, 32765 |
| HOMER TORRES | Vice President | 4032 LAKE UNDERHILL RD APT. T, ORLANDO, FL, 32803 |
| HOMER TORRES | Director | 4032 LAKE UNDERHILL RD APT. T, ORLANDO, FL, 32803 |
| FERNANDEZ IRIS | Treasurer | 3202 FAIRFIELD DR., KISSIMMEE, FL, 34743 |
| FERNANDEZ IRIS | Director | 3202 FAIRFIELD DR., KISSIMMEE, FL, 34743 |
| GALVAN SALLY | Secretary | 1007 PROVIDENCE LN, OVIEDO, FL, 32765 |
| GALVAN SALLY | Director | 1007 PROVIDENCE LN, OVIEDO, FL, 32765 |
| GALVAN JOSEPH | Agent | 1007 PROVIDENCE LN., OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 1007 PROVIDENCE LN., OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 1007 PROVIDENCE LN., OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-29 | GALVAN, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-29 | 1007 PROVIDENCE LN., OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
