Familia USA Inc. is an inactive Floridian business entity incorporated 9th August 1999. The last filing (Withdrawal) for this non-profit was 18th February 2010. Emilio Diaz-Torre, Andre Lasana, Jose F Ortega and 1 other were officers of this non-profit.

Non-Profit Data

Non-Profit NameFamilia USA Inc.
Non-Profit StatusInactive
Date Filed9 August 1999 (24 years, 8 months ago)
Entity NumberF99000004144
FEI/EIN Number06-1500091
Entity TypeForeign Not For Profit Corporation
StateNY

Last Event

DescriptionWithdrawal
Date Filed18 February 2010 (14 years, 2 months ago)

Officers

PDDiaz-Torre, Emilio
4040 Gunnin Road
Norcross, GA 30092
VPDLasana, Andre
601 Hillside Avenue
Hillside, IL 60162
TSDOrtega, Jose F
582 Columbus Ave.
Thornwood, NY 10594
DKaderabeck, Mattew
601 Hillside Avenue
Hillside, IL 60162

Principal Address

Address590 Columbus Av.
Thornwood, NY 10594

Filing History

18 February 2010Withdrawal
6 January 2010Annual Report
26 January 2009Annual Report
8 January 2008Annual Report
11 January 2007Annual Report
30 January 2006Annual Report
19 January 2005Annual Report
19 March 2004Annual Report
10 February 2003Annual Report
30 January 2002Annual Report
26 June 2001Reinstatement
9 August 1999Foreign Non-Profit