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MUY RESPETABLE GRAN LOGIA "FRATERNIDAD UNIVERSAL" INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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