| Entity Name: | GRUPO FOLKLORICO ESMERALDA, 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: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N95000005885 |
| FEI/EIN Number |
650621049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6850 Royal Palm Blvd, Margate, FL, 33063, US |
| Mail Address: | 6850 Royal Palm Blvd, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER LUCY | President | 4132 CARAMBOLA CIRCLE SOUTH #405, COCONUT CREEK, FL, 33066 |
| SALINAS JOSE N | Vice President | 3835 CARAMBOLA CIRCLE NORTH, COCONUT CREEK, FL, 33066 |
| ROMERO MARTHA S | Treasurer | 1033 NW 99TH AVENUE, PLANTATION, FL, 33322 |
| KUTLIN STANLEY | Agent | 6239 GREENVIEW TERRACE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 6850 Royal Palm Blvd, G-303, Margate, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 6850 Royal Palm Blvd, G-303, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-21 | 6239 GREENVIEW TERRACE, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 2010-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-21 | KUTLIN, STANLEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 1999-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| Reinstatement | 2010-06-21 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
