Entity Name: | CASTILLA-LEON EN LAS AMERICAS FOUNDATION, 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: | 08 Apr 1997 (28 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | N97000001967 |
Address: | 7920 N.W. 166TH STREET, MIAMI LAKES, FL, 33016 |
Mail Address: | 7920 N.W. 166TH STREET, MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRACERAS WILFREDO | President | 600 WEST 20TH ST., HIALEAH, FL, 330102400 |
BRACERAS WILFREDO | Director | 600 WEST 20TH ST., HIALEAH, FL, 330102400 |
DE LAVEGA LUIS F | Director | PRINCIPE DE VERGARA 126, MADRID SPAIN |
GUTIERREZ JUAN C | Director | 379 CARIBBEAN RD., KEY BISCAYNE, FL, 33149 |
HERNANDEZ RANDY | Director | 1107 S.W. 19TH COURT, MIAMI, FL, 33149 |
NIORNIELLA ISABEL P | Director | 2773 CORAL WAY, MIAMI, FL, 33145 |
RIVIERA MARIO P | Agent | 7920 N.W. 166TH STREET, MIAMI LAKES, FL, 33016 |
RIVERA MARIO P | Director | 7920 N.W. 166TH ST, MIAMI, FL, 33016 |
DE LAVEGA LUIS F | Vice President | PRINCIPE DE VERGARA 126, MADRID SPAIN |
GUTIERREZ JUAN C | Treasurer | 379 CARIBBEAN RD., KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State