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FINCA ACHE, CORP.

Company Details

Entity Name: FINCA ACHE, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P17000027172
Address: 20201 WELBORN RD, NORTH FORT MYERS, FL 33917
Mail Address: 628 SW 8TH TERRACE, CAPE CORAL, FL 33991
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Agent

Name Role
MONAGA ACCOUNTING ASSOCIATES, INC. Agent

President

Name Role Address
SANCHEZ, JESUS E President 628 SW 8 TERRACE, CAPE CORAL, FL 33991

Vice President

Name Role Address
FRAGA, YOANDRY Vice President 305 CLEVELAND AVE, LEHIGH ACRES, FL 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
Domestic Profit 2017-03-23

Date of last update: 19 Jan 2025

Sources: Florida Department of State