| Entity Name: | LIGA CIVICA MARTIANA, 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: | 10 Oct 1997 (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: | N97000005733 |
| FEI/EIN Number |
650822131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| Mail Address: | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA RICARDO R | Director | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| SOLIS CARLOS U | Director | 481 NW 82ND CT, APT 195, MIAMI, FL, 33126 |
| SUAREZ ARTURO | Director | 2730 SW 33 CT, MIAMI, FL, 33133 |
| FERNANDEZ JAY | Director | 581 NW 82ND CT, APT 195, MIAMI, FL, 33126 |
| CASTILLA CARLOS | Director | 11195 SW 1ST,A PT 214, MIAMI, FL, 33174 |
| MARTINEZ PAZ ORLANDO R | Director | 756 W. 53 TERRACE, HIALEAH, FL, 33012 |
| FONSECA RICARDO R | Agent | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
