Entity Name: | MUY RESPETABLE GRAN LOGIA "FRATERNIDAD UNIVERSAL" 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: | 30 Apr 1996 (29 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | N96000002310 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 W. 29TH ST., HIALEAH, FL, 33012 |
Mail Address: | 600 W. 29TH ST., HIALEAH, FL, 33012 |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAZ BENEDICTO | Director | 19106 SW 128 CT., MIAMI, FL, 33177 |
PAZ BENEDICTO | President | 19106 SW 128 CT., MIAMI, FL, 33177 |
THOMAS SANTIAGO | Director | 7602 SW 3RD ST., MIAMI, FL, 33144 |
THOMAS SANTIAGO | Vice President | 7602 SW 3RD ST., MIAMI, FL, 33144 |
HERNANDEZ BARTOLO J | Director | 120 SW 108TH ST.#I-4, MIAMI, FL, 33174 |
HERNANDEZ BARTOLO J | Secretary | 120 SW 108TH ST.#I-4, MIAMI, FL, 33174 |
HERNANDEZ BARTOLO J | Treasurer | 120 SW 108TH ST.#I-4, MIAMI, FL, 33174 |
PAZ BENEDICTO | Agent | 900 SW 84TH AVE. NO. 307, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 1997-11-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-12 |
ANNUAL REPORT | 2002-04-18 |
ANNUAL REPORT | 2001-03-01 |
ANNUAL REPORT | 2000-05-02 |
ANNUAL REPORT | 1999-03-08 |
ANNUAL REPORT | 1998-07-30 |
REINSTATEMENT | 1997-11-03 |
DOCUMENTS PRIOR TO 1997 | 1996-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State