| Entity Name: | ASOCIACION CAJAMARQUINA U.S.A., 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: | 03 Dec 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N96000006134 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| RUIZ CARLOS | Director | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| RUIZ NANCY | Secretary | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| RUIZ NANCY | Director | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| OSPINA MARIA | Treasurer | 6890 S.W. 19 STREET, MIAMI, FL, 33155 |
| 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 |
| RUIZ CARLOS | Agent | 15171 S.W. 128 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 6286 S.W. 11TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-02 | RUIZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 15171 S.W. 128 AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-08-26 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
