| Entity Name: | ASOCIACION DE EX-CONFINADOS DE LA U.M.A.P., 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: | 12 Jun 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N96000003129 |
| FEI/EIN Number |
650701908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 SW 24 ST, MIAMI, FL, 33155 |
| Mail Address: | 6450 COLLINS AVE, APT 904, MIAMI, FL, 33141 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RENATO | President | 7950 SW 18 TER, MIAMI, FL, 33155 |
| VILLAR JUAN A | Vice President | 3961 SW 122 AVE, MIAMI, FL, 33178 |
| COLAS ORLANDO A | Secretary | 6450 COLLINS AVE #904, MIAMI, FL, 33141 |
| TRIGO ENRIQUE | Vice President | 9712 SW 1ST ST, MIAMI, FL, 33174 |
| TRIGO ENRIQUE | Secretary | 9712 SW 1ST ST, MIAMI, FL, 33174 |
| GARCIA IRMA | Treasurer | 6600 SW 24 ST, MIAMI, FL, 33155 |
| COLAS ORLANDO A | Agent | 6450 COLLINS AVE, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 6600 SW 24 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 6600 SW 24 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | COLAS, ORLANDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 6450 COLLINS AVE, APT 904, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-09-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
