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EGBE LUKUMI, INC. - Florida Company Profile

Company Details

Entity Name: EGBE LUKUMI, 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: 02 Feb 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: N98000000576
FEI/EIN Number 650809613

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3345 SOUTH WEST 109TH COURT, MIAMI, FL, 33165
Mail Address: PO BOX 655224, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN DALIA Q President 3345 SOUTH WEST 109TH COURT, MIAMI, FL, 33165
MORAN DALIA Q Director 3345 SOUTH WEST 109TH COURT, MIAMI, FL, 33165
YAQUES MARIO R Vice President 900 SOUTH WEST 136TH PLACE, MIAMI, FL, 33184
YAQUES MARIO R Director 900 SOUTH WEST 136TH PLACE, MIAMI, FL, 33184
ACLE LIDA E Treasurer 3094 SOUTH WEST 63RD AVENUE, MIAMI, FL, 33155
ACLE LIDA E Director 3094 SOUTH WEST 63RD AVENUE, MIAMI, FL, 33155
ACOSTA ELADIO Secretary 10319 SOUTH WEST 24TH STREET #209, MIAMI, FL, 33165
MORAN` DALIA Q Agent 3345 SOUTH WEST 109TH COURT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-05-16 3345 SOUTH WEST 109TH COURT, MIAMI, FL 33165 -
AMENDMENT 1999-02-19 - -

Documents

Name Date
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-05
Amendment 1999-02-19
Off/Dir Resignation 1998-07-22
Domestic Non-Profit 1998-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State