| Name: | Familia USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Non-Profit Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 08 Feb 1999 (26 years ago) |
| Date of Dissolution: | 24 Feb 2010 (15 years ago) |
| Date of Status Change: | 24 Feb 2010 (15 years ago) |
| Identification Number: | 000104796 |
| ZIP code: | 02903 |
| County: | Providence County |
| Purpose: | PROMOTES FAMILY VALUES IN ACCORDANCE WITH THE TEACHINGS OF THE ROMAN CATHOLIC CHURCH. |
| Principal Address: |
260 WEST EXCHANGE STREET SUITE 305-2, PROVIDENCE, RI, 02903, USA
|
| Name | Role | Address |
|---|---|---|
| DANIEL STONE, ESQ. | Agent | 260 WEST EXCHANGE STREET SUITE 305-2, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| EMILIO DIAZ-TORRE | PRESIDENT | 55 CLUB COURT ALPHARETTA, GA 30005 USA |
| Name | Role | Address |
|---|---|---|
| JOSE FELIX ORTEGA | SECRETARY | 582 COLUMBUS AVENUE THORNWOOD, NY 10594 USA |
| Name | Role | Address |
|---|---|---|
| ANDRE LASANA | VICE PRESIDENT | 601 HILLSIDE AVENUE HILLSIDE, IL 60162 USA |
| Name | Role | Address |
|---|---|---|
| JOSE FELIX ORTEGA | DIRECTOR | 582 COLUMBUS AVENUE THORNWOOD, NY 10594 USA |
| MATTHEW KADERABEK | DIRECTOR | 601 HILLSIDE AVENUE HILLSIDE, IL 60162 USA |
| EMILIO DIAZ-TORRE | DIRECTOR | 55 CLUB COURT ALPHARETTA, GA 30005 USA |
| ANDRE LASANA | DIRECTOR | 601 HILLSIDE AVENUE HILLSIDE, IL 60162 USA |
| Number | Name | File Date |
|---|---|---|
| 201059000250 | Application for Certificate of Withdrawal | 2010-02-24 |
| 200945715920 | Annual Report | 2009-05-12 |
| 200811623120 | Annual Report | 2008-06-05 |
Date of last update: 20 May 2025
Sources: Rhode Island Department of State
