| Entity Name: | CAPITULO EPSILON COLUMBIA BORIQUEN, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 17 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2021 (4 years ago) |
| Document Number: | N95000005434 |
| FEI/EIN Number |
650624776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2678 PALMER PLACE, WESTON, FL, 33332, US |
| Mail Address: | 2678 PALMER PLACE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUESNE PEDRO | Director | 11944 SW 100 TERR, MIAMI, FL, 33186 |
| DUQUESNE PEDRO | President | 11944 SW 100 TERR, MIAMI, FL, 33186 |
| PONS RAFAEL P | Director | 2678 PALMER PLACE, WESTON, FL, 33332 |
| PONS RAFAEL P | Secretary | 2678 PALMER PLACE, WESTON, FL, 33332 |
| del VAlle Manuel | Director | 14435 SW 84 Ct, Miami, FL, 33158 |
| del VAlle Manuel | Vice President | 14435 SW 84 Ct, Miami, FL, 33158 |
| NEVARES ALBERTO | Director | 8241 SW 8 TH ST., NORTH LAUDERDALE, FL, 33068 |
| NEVARES ALBERTO | Treasurer | 8241 SW 8 TH ST., NORTH LAUDERDALE, FL, 33068 |
| PONS RAFAEL P | Agent | 2678 PALMER PLACE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | PONS, RAFAEL PAPA | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 2678 PALMER PLACE, WESTON, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 2678 PALMER PLACE, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 2678 PALMER PLACE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-17 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
