| Entity Name: | CASA DE LOS DE SANTA MARTA DE ORTIGUEIRA EN MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 1972 (53 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2023 (2 years ago) |
| Document Number: | 722645 |
| FEI/EIN Number |
510204107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 NW NORTH RIVER DR., MIAMI, FL, 33125, US |
| Mail Address: | 1815 NW NORTH RIVER DR., MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NOEMI I | President | 1815 NW NORTH RIVER DRIVE, MIAMI, FL, 33125 |
| RODRIGUEZ MARIA | Secretary | 1815 NW NORTH RIVER DRIVE, MIAMI, FL, 33125 |
| SANCHEZ VERONICA | Treasurer | 1815 NW NORTH RIVER DRIVE, MIAMI, FL, 33125 |
| GONZALEZ JULIO | Agent | 1815 NW NORTH RIVER DR., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-06 | - | - |
| REINSTATEMENT | 2022-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | GONZALEZ, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 1815 NW NORTH RIVER DR., MIAMI, FL 33125 | - |
| AMENDMENT | 2014-10-17 | - | - |
| REINSTATEMENT | 2013-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| Amendment | 2023-06-06 |
| ANNUAL REPORT | 2023-02-16 |
| REINSTATEMENT | 2022-11-01 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-04-14 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-07-06 |
| ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
