| Entity Name: | ASOCIACION CAJAMARQUINA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 1996 (28 years ago) |
| Document Number: | N96000006134 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 6286 S.W. 11TH STREET, MIAMI, FL, 33144 |
| Mail Address: | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ CARLOS | Agent | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| RUIZ CARLOS | President | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| RUIZ CARLOS | Director | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| RUIZ NANCY | Director | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| OSPINA MARIA | Director | 6890 S.W. 19 STREET, MIAMI, FL, 33155 |
| ABANTO UBALDO | Director | 9500 S.W. 95 AVENUE, MIAMI, FL, 33155 |
| CACERES FRANK | Director | 6286 S.W. 11 STREET, MIAMI, FL, 33144 |
| BOUTISTA JORGE | Director | 1250 N.E. 211 STREET, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| RUIZ NANCY | Secretary | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| OSPINA MARIA | Treasurer | 6890 S.W. 19 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
