| Entity Name: | ASOCIACION DE VILLA CLARENOS EN EL EXILIO, MUNICIPIO DE SANTA CLARA, 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: | 28 Feb 1974 (51 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Mar 2005 (20 years ago) |
| Document Number: | 728994 |
| FEI/EIN Number |
510144596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9962 SW 21ST. STREET, MIAMI, FL, 33165 |
| Mail Address: | 9962 SW 21 STREET, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANCISCO M | President | 9962 SW 21 STREET, MIAMI, FL, 33165 |
| GARCIA Francisco M | Agent | 9962 SW 21 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | GARCIA, Francisco M | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 9962 SW 21ST. STREET, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 9962 SW 21ST. STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-01 | 9962 SW 21 STREET, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2005-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1997-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
