| Entity Name: | COLOMBIAN CIVIC ASSOCIATION OF JACKSONVILLE, FLORIDA CORP. |
| 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 08 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2004 (21 years ago) |
| Document Number: | N95000003934 |
| FEI/EIN Number |
593331142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 BAY CIR. S., ORANGE PARK, FL, 32073 |
| Mail Address: | 1040 BAYCIRCLE S., ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LILIANA | President | 7821 RITTEN HOUSE LANEZ, JACKSONVILLE, FL, 32256 |
| ALVAREZ LILIANA | Director | 7821 RITTEN HOUSE LANEZ, JACKSONVILLE, FL, 32256 |
| ROSSI CARLOS A | Vice President | 1040 BAY CIR. S, ORANGE PARK, FL, 32073 |
| ROSSI CARLOS A | Director | 1040 BAY CIR. S, ORANGE PARK, FL, 32073 |
| ESQUIVIA-MUNOZ CARLOS | Treasurer | 1732 SHORE LINE PL, ORANGE PARK, FL, 32073 |
| ESQUIVIA-MUNOZ CARLOS | Director | 1732 SHORE LINE PL, ORANGE PARK, FL, 32073 |
| SANTORO THOMAS C | Agent | 1700 WELLS ROAD., STE 5, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-27 | 1040 BAY CIR. S., ORANGE PARK, FL 32073 | - |
| REINSTATEMENT | 1998-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | SANTORO, THOMAS CESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 1700 WELLS ROAD., STE 5, ORANGE PARK, FL 32073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-08 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-02-13 |
| ANNUAL REPORT | 1999-02-27 |
| REINSTATEMENT | 1998-03-26 |
| ANNUAL REPORT | 1996-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
