| Entity Name: | GRUPO DE APOYO A LAS COOPERATIVAS INDEPENDIENTES, 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 Mar 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N99000001499 |
| FEI/EIN Number |
650917075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., 326, MIAMI, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD., 326, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DIOSMEL | Director | 717 PONCE DE LEON BLVD., MIAMI, FL, 33134 |
| PESTANO BERNARDO | Director | 717 PONCE DE LEON BLVD., MIAMI, FL, 33134 |
| CESPEDES JUAN CARLOS | Director | 717 PONCE DE LEON BLVD. 326, CORAL GABLES, FL, 33134 |
| RODRIGUEZ DIOSMEL | Agent | 1501 SW 6 ST. APT 6, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 1501 SW 6 ST. APT 6, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 717 PONCE DE LEON BLVD., 326, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-27 | 717 PONCE DE LEON BLVD., 326, MIAMI, FL 33134 | - |
| AMENDMENT | 2000-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-02-27 |
| Amendment | 2000-02-24 |
| ANNUAL REPORT | 2000-01-22 |
| Domestic Non-Profit | 1999-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
