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ASOCIACION COLEGIO DE PROFESIONALES EN PSICOLOGIA TRANSPERSONAL, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION COLEGIO DE PROFESIONALES EN PSICOLOGIA TRANSPERSONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASOCIACION COLEGIO DE PROFESIONALES EN PSICOLOGIA TRANSPERSONAL, 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: 06 Apr 2017 (8 years ago)
Date of dissolution: 18 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: P17000031795
Address: 9974 N Kendall Drive, Miami FL, FL, 33176, US
Mail Address: 9974 N Kendall Drive, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO LEONARDO FDr. President MONTEVIDEO 290, PISO 5, OFICINA "A", CAPITAL FEDERAL, BU, 1019
REYES TREJO NANCY Lic. Vice President PRIV. SAN EDGARDO N 3838 M.70 L.12, ZEMPOALA, PACHUCA, HI, 43840
VALIANI FRANCO MLic. Secretary IVANOSWKI 1011, ROSARIO, SA, 2000
MUNOZ MIRIAM GDr. Secretary AV. CORRIENTES 342, ROSARIO, 2000
MALDONADO LEONARDO FDr. Agent 9974 N Kendall Drive, Miami FL, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-22 9974 N Kendall Drive, Apt. # 1028, Miami FL, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-03-22 9974 N Kendall Drive, Apt. # 1028, Miami FL, FL 33176 -
REGISTERED AGENT NAME CHANGED 2019-03-22 MALDONADO, LEONARDO FABIAN, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-22 9974 N Kendall Drive, Apt. # 1028, Miami FL, FL 33176 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-18
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State