| Entity Name: | INSTITUCION FRATERNAL HERMANOS MODELO DE LA LIBERTAD, 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: | 21 Sep 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: | N99000005606 |
| FEI/EIN Number |
650964862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 S.W. 13TH AVENUE, MIAMI, FL, 33135 |
| Mail Address: | 1140 S.W. 13TH AVENUE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JOSE R | President | 1529 N.W. RIVER DR. APT 6, MIAMI, FL, 33135 |
| MARQUEZ JOSE R | Director | 1529 N.W. RIVER DR. APT 6, MIAMI, FL, 33135 |
| MINGUEZ JOSE O | Treasurer | 1970 PALM AVE APT 13, HIALEAH, FL, 33010 |
| MINGUEZ JOSE O | Director | 1970 PALM AVE APT 13, HIALEAH, FL, 33010 |
| RODRIGUEZ CRISTINO N | Secretary | 10105 NW 9TH ST CIRCLE APT 206, MIAMI, FL, 33172 |
| RODRIGUEZ CRISTINO N | Director | 10105 NW 9TH ST CIRCLE APT 206, MIAMI, FL, 33172 |
| MARQUEZ JOSE R | Agent | 1140 S.W. 13TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000677984 | ACTIVE | 1000000236081 | DADE | 2011-10-06 | 2031-10-12 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| REINSTATEMENT | 2001-12-10 |
| ANNUAL REPORT | 2000-09-06 |
| Domestic Non-Profit | 1999-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
