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FUNDACION UNIVERSIDAD QUETZALCOATL EN IRAPUATO (U.Q.I.), INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION UNIVERSIDAD QUETZALCOATL EN IRAPUATO (U.Q.I.), 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: 15 Feb 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N99000000944
FEI/EIN Number 651053765

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

Address: P.O. BOX 430275, MIAMI, FL, 33243
Mail Address: P.O. BOX 430275, MIAMI, FL, 33243
ZIP code: 33243
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASCA AGUSTIN Director 233 VELARDE AVE, CORAL GABLES, FL, 33134
MARTINEZ HECTOR Vice President 233 VELARDE AVE, CORAL GABLES, FL, 33134
MARTINEZ HECTOR Director 233 VELARDE AVE, CORAL GABLES, FL, 33134
KRUGER ERNESTO M Secretary 233 VELARDE AVE, CORAL GABLES, FL, 33134
CASCA GUILLERMO Treasurer 233 VELARDE AVE, CORAL GABLES, FL, 33134
COICOCHEA JAVIER Director 233 VELARDE AVE, CORAL GABLES, FL, 33134
THOMPSON MARGARET Director 233 VELARDE AVE, CORAL GABLES, FL, 33134
COICOCHEA JAVIER Agent 233 VELARDE AVE., CORAL GABLES, FL, 33134
GASCA AGUSTIN President 233 VELARDE AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2001-10-08 FUNDACION UNIVERSIDAD QUETZALCOATL EN IRAPUATO (U.Q.I.), INC. -
REINSTATEMENT 2000-11-17 - -
REGISTERED AGENT NAME CHANGED 2000-11-17 COICOCHEA, JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2000-11-17 233 VELARDE AVE., CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2002-04-11
Name Change 2001-10-08
ANNUAL REPORT 2001-05-22
REINSTATEMENT 2000-11-17
Domestic Non-Profit 1999-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State