| Entity Name: | ASOCIACION DE MASONES CUBANOS Y RITO ESCOCES EN EL EXILIO, 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: | 08 Mar 1973 (52 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 725764 |
| FEI/EIN Number |
592177798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W 29TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 600 W 29TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN R | President | 1781 NW 16 TERR, MIAMI, FL, 33125 |
| PEREZ GUSTAVO J | Secretary | 8228 SW 36 ST, MIAMI, FL, 33155 |
| MAHY NICHOLAS | Treasurer | 2237 W 53RD PLACE, HIALEAH, FL, 33016 |
| PEREZ GUSTAVO J | Agent | 8228 SW 36 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-01 | PEREZ, GUSTAVO J | - |
| MERGER NAME CHANGE | 2006-02-06 | ASOCIACION DE MASONES CUBANOS Y RITO ESCOCES EN EL EXILIO, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2006-02-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000055425 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-07 | 8228 SW 36 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 600 W 29TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 600 W 29TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-17 |
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-06-01 |
| Merger | 2006-02-06 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-08-07 |
| ANNUAL REPORT | 2001-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
