| Entity Name: | CAIBARIEN ASSOCIATION IN EXILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 18 Feb 1969 (56 years ago) |
| Date of dissolution: | 06 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2018 (6 years ago) |
| Document Number: | 716067 |
| FEI/EIN Number |
596554709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3123 SW 118TH COURT, MIAMI, FL, 33175, US |
| Mail Address: | 3123 SW 118TH COURT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILAN ELSA | Director | 3123 SW 118TH COURT, MIAMI, FL, 33175 |
| GAVILAN MARIANO E. | Treasurer | 3123 SW 118 CT., MIAMI, FL, 331752339 |
| GAVILAN MARIANO E. | Director | 3123 SW 118 CT., MIAMI, FL, 331752339 |
| MOLEDO JOSE MANUEL | Director | 3351 SW 25TH TERRACE, MIAMI, FL, 33133 |
| ARISTONDO GRACIELA | Director | 101 Executive Center Drive, West Palm Beach, FL, 33401 |
| TORRENTE, AURELIO | Agent | 4140 S.W. 82ND COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-22 | 3123 SW 118TH COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-22 | 3123 SW 118TH COURT, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 4140 S.W. 82ND COURT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-26 | TORRENTE, AURELIO | - |
| REINSTATEMENT | 1984-08-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1977-12-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-06 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
