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FINCA RAIZ USA, INC.

Company Details

Entity Name: FINCA RAIZ USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P18000051592
Address: 13170 SW 128 STREET, 100, MIAMI, FL, 33186
Mail Address: 13170 SW 128 STREET, 100, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CABRERA ALFREDO Agent 3150 SW 38 STREET, CORAL GABLES, FL, 33146

President

Name Role Address
CABRERA ALFREDO President 13170 SW 128 STREET, SUITE 100, MIAMI, FL, 33186
MONGE ALEXANDRIA President 13170 SW 128 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
Domestic Profit 2018-06-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State