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ASOCIACION CIVICA ECUATORIANA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION CIVICA ECUATORIANA, 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: 11 Oct 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: N99000006015
Address: 280 W. 62ND STREET, HIALEAH, FL, 33012
Mail Address: 280 W. 62ND STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAFIEL RAUL President 280 W. 62ND STREET, HIALEAH, FL, 33012
PENAFIEL RAUL Director 280 W. 62ND STREET, HIALEAH, FL, 33012
BUENO LAURA Vice President 280 W. 62ND STREET, HIALEAH, FL, 33012
BUENO LAURA Secretary 280 W. 62ND STREET, HIALEAH, FL, 33012
BUENO LAURA Director 280 W. 62ND STREET, HIALEAH, FL, 33012
BAJANA DORA Treasurer 2247 W. 53RD PLACE, HIALEAH, FL, 33016
BAJANA DORA Director 2247 W. 53RD PLACE, HIALEAH, FL, 33016
BUENO LAURA Agent 280 W. 62ND STREET, HIALEAH, FL, 33012

Events

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

Documents

Name Date
Domestic Non-Profit 1999-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State