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COOPERATIVA INTEGRAL DE AHORRO Y CREDITO EL TRIUNFO UNIDO INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State