| Entity Name: | UNITED TOWNS AGENCY FOR NORTH-SOUTH COOPERATION, 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: | 16 May 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: | N96000002627 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S.W. 134TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | 9130 S.W. 134TH PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-TOLEDO LUISA M | President | 9130 S.W. 134TH PLACE, MIAMI, FL, 33186 |
| GARCIA-TOLEDO LUISA M | Director | 9130 S.W. 134TH PLACE, MIAMI, FL, 33186 |
| PUIG MERY | Vice President | 2847 SW 37 CT, MIAMI, FL, 33186 |
| PUIG MERY | Director | 2847 SW 37 CT, MIAMI, FL, 33186 |
| DE LA CRUZ LALY | Secretary | 11650 S.W. 25TH STREET, DAVIE, FL, 33325 |
| DE LA CRUZ LALY | Director | 11650 S.W. 25TH STREET, DAVIE, FL, 33325 |
| ORTEGA BLANCA | Treasurer | 5701 S.W. 2ND TERRACE, MIAMI, FL, 33144 |
| ORTEGA BLANCA | Director | 5701 S.W. 2ND TERRACE, MIAMI, FL, 33144 |
| SOTO OSVALDO N | Agent | 2151 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-08-02 |
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
