| Entity Name: | LATIN AND FRIENDS ASSOCIATION OF NORTH MIAMI BEACH, 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: | 05 Jul 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: | N95000003267 |
| Address: | 1180 NE 161 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1180 NE 161 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE CARLOS E | President | 1180 NE 161 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| PONCE MAURO R | Vice President | 1180 NE 161 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| PONCE HERNAN | Vice President | 1180 NE 161 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| CASTILLO ALFREDO | Vice President | 1180 NE 161 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| PONCE CARLOS E | Agent | 1180 NE 161 TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
