| Entity Name: | CARNAVAL INDEPEDENCIA CENTRO AMERICA Y MEXICO, 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: | 26 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N99000000472 |
| FEI/EIN Number |
650892249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1490 W. 49TH PL, SUITE #492, HIALEAH, FL, 33012 |
| Mail Address: | 2653 S.W. 30TH CT., MIAMI, FL, 33133 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDAS LEOBARDO | President | 1401 SW 20 ST, MIAMI, FL, 33145 |
| COLINDRES LUIS | Vice President | 2441 NW 93RD. AVENUE, MIAMI, FL, 33172 |
| COLINDRES LUIS | Secretary | 2441 NW 93RD. AVENUE, MIAMI, FL, 33172 |
| PEREZ ARMANDO | GS | 1490 W. 49TH PL #492, HIALEAH, FL, 33012 |
| ARBELES MICHELLE D | Director | 1490 W. 49TH PL #492, HIALEAH, FL, 33012 |
| COLINDRES LUIS E | Director | 2441 N.W. 93RD AVE, MIAMI, FL, 33172 |
| RUEDA LEOBARDO | Agent | 2653 S.W. 30 CT., MIAMI, FL, 33133 |
| RUEDAS LEOBARDO | Director | 1401 SW 20 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 1490 W. 49TH PL, SUITE #492, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 1490 W. 49TH PL, SUITE #492, HIALEAH, FL 33012 | - |
| AMENDMENT | 2007-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-02 | RUEDA, LEOBARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-02 | 2653 S.W. 30 CT., MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| Amendment | 2007-01-02 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-08-02 |
| Domestic Non-Profit | 1999-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
