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CASTILLA-LEON EN LAS AMERICAS FOUNDATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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