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Familia USA Inc.

Company Details

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Status: Withdrawn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
Principal Address: 260 WEST EXCHANGE STREET SUITE 305-2, PROVIDENCE, RI, 02903, USA
Purpose: PROMOTES FAMILY VALUES IN ACCORDANCE WITH THE TEACHINGS OF THE ROMAN CATHOLIC CHURCH.

Agent

Name Role Address
DANIEL STONE, ESQ. Agent 260 WEST EXCHANGE STREET SUITE 305-2, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
EMILIO DIAZ-TORRE PRESIDENT 55 CLUB COURT ALPHARETTA, GA 30005 USA

SECRETARY

Name Role Address
JOSE FELIX ORTEGA SECRETARY 582 COLUMBUS AVENUE THORNWOOD, NY 10594 USA

VICE PRESIDENT

Name Role Address
ANDRE LASANA VICE PRESIDENT 601 HILLSIDE AVENUE HILLSIDE, IL 60162 USA

DIRECTOR

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

Filings

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: 08 Oct 2024

Sources: Rhode Island Department of State