Entity Name: | COOPERATIVA INTEGRAL DE AHORRO Y CREDITO EL TRIUNFO UNIDO INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
COOPERATIVA INTEGRAL DE AHORRO Y CREDITO EL TRIUNFO UNIDO INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 10 Jan 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | P11000002750 |
Address: | MUNICIPIO DE SAN DIEGO DEPT DE ZACAPA, REPUBLICA DE GUATEMALA, RG, 00000 |
Mail Address: | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DONIS ARANA JORGE ALBERTO | President | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
DONIS ARANA JORGE ALBERTO | Director | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
REYNA DE LEON ANGEL | Vice President | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
REYNA DE LEON ANGEL | Director | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
MELENDEZ MYRNA | Secretary | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
MELENDEZ MYRNA | Director | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
DONIS ARANA JORGE ALBERTO | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
Domestic Profit | 2011-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State