| Entity Name: | ASOCIACION DE MANZANILLEROS 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: | 13 Feb 1974 (51 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 728845 |
| FEI/EIN Number |
650219040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 654453, MIAMI, FL, 33265-4453 |
| Mail Address: | P.O. BOX 654453, MIAMI, FL, 33265-4453 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTSET BERNARDO | President | 13838 S W 38ST, MIAMI, FL, 33175 |
| UTSET BERNARDO | Director | 13838 S W 38ST, MIAMI, FL, 33175 |
| GONZALEZ RICARDO | Vice President | 7810 NW 189TH ST, MIAMI, FL, 33015 |
| GONZALEZ RICARDO | Director | 7810 NW 189TH ST, MIAMI, FL, 33015 |
| MUNIZ NELIA | Secretary | 1615 SW 137 PLACE, MIAMI, FL |
| MUNIZ NELIA | Director | 1615 SW 137 PLACE, MIAMI, FL |
| CURI JENNY | Treasurer | 18798 NW 78 PL, MIAMI, FL, 33015 |
| BERTOT RAMIRO R | Vice President | 9920 S.W. 22 ST, MIAMI, FL, 33165 |
| BERTOT RAMIRO R | Treasurer | 9920 S.W. 22 ST, MIAMI, FL, 33165 |
| UTSET BERNARDO | Agent | 13838 SW 38ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-17 | 13838 SW 38ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-28 | UTSET, BERNARDO | - |
| REINSTATEMENT | 1990-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-05 | P.O. BOX 654453, MIAMI, FL 33265-4453 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-05 | P.O. BOX 654453, MIAMI, FL 33265-4453 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1983-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
