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DIASPORA CATOLICA HOLGUINERA, INC. - Florida Company Profile

Company Details

Entity Name: DIASPORA CATOLICA HOLGUINERA, 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: 09 Sep 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: N99000005361
Address: 6850 CORAL WAY, SUITE 204, MIAMI, FL, 33155
Mail Address: 6850 CORAL WAY, SUITE 204, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS GERMAN President 1800 NW 21ST AVE #109, MIAMI, FL, 33125
RIVAS GERMAN Director 1800 NW 21ST AVE #109, MIAMI, FL, 33125
GONZALEZ MIGUEL A Secretary 9460 SW 7TH LANE, MIAMI, FL, 33174
GONZALEZ MIGUEL A Director 9460 SW 7TH LANE, MIAMI, FL, 33174
GONZALEZ-AGUIAR JUAN Treasurer 9619 FONTAINEBLEAU BLVD. #115, MIAMI, FL, 33174
GONZALEZ-AGUIAR JUAN Director 9619 FONTAINEBLEAU BLVD. #115, MIAMI, FL, 33174
GONZALEZ-AGUIAR JUAN C Agent 6850 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Non-Profit 1999-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State