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A.I.P.E.U.C. - CAPITULO DE LA FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: A.I.P.E.U.C. - CAPITULO DE LA FLORIDA, 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: 11 Sep 1995 (30 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N95000004371
FEI/EIN Number 650601786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11360 SW 160 AVE, MIAMI, FL, 33196
Mail Address: 9698 SW 64 ST, MIAMI, FL, 33173
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA SAUL President 11360 SW 160 AVE, MIAMI, FL, 33196
ARTEAGD LUZ M Secretary 10041 SW 16 ST, MIAMI, FL, 33165
ALVA YOLANDA Treasurer 9698 SW 64 ST, MIAMI, FL, 33173
ULLOA SAUL Agent 11360 SW 160 AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-02 11360 SW 160 AVE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2008-05-02 11360 SW 160 AVE, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2008-05-02 ULLOA, SAUL -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 11360 SW 160 AVE, MIAMI, FL 33196 -
AMENDMENT 1998-11-13 - -

Documents

Name Date
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-07-13
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State