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ASOCIACION INTERNATIONAL PERUANA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION INTERNATIONAL PERUANA, 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: 30 Nov 1999 (25 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: N99000007008
Address: 10383 S.W. 11 ST., MIAMI, FL, 33174
Mail Address: 10383 S.W. 11 ST., MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINER NONOY President 10383 S.W. 11 ST., MIAMI, FL, 33174
MOLINER NONOY Director 10383 S.W. 11 ST., MIAMI, FL, 33174
CARCAMO FRANCISCO Vice President 10383 S.W. 11 ST., MIAMI, FL, 33174
CARCAMO FRANCISCO Director 10383 S.W. 11 ST., MIAMI, FL, 33174
TORRES EDITH Treasurer 10383 S.W. 11 ST., MIAMI, FL, 33174
TORRES EDITH Director 10383 S.W. 11 ST., MIAMI, FL, 33174
TORRES EDITH Agent 10383 S.W. 11 ST., MIAMI, FL, 33174

Events

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

Documents

Name Date
Domestic Non-Profit 1999-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State