Search icon

MUNICIPIO DE MORON EN EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: MUNICIPIO DE MORON EN 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: 07 Oct 1977 (47 years ago)
Date of dissolution: 15 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2016 (8 years ago)
Document Number: 740357
Address: 8902 NW 189 TERRACE, MIAMI, FL, 33018, US
Mail Address: 8902 NW 189 TERRACE, P. O. BOX 440622, MIAMI, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO NORMA PD President 11041 SW 59 TERRACE, MIAMI, FL, 33173
BLANCO NORMA PD Director 11041 SW 59 TERRACE, MIAMI, FL, 33173
CASTANEDA OSCAR Vice President 998 W. 65TH STREET, HIALEAH, FL, 33012
CASTANEDA OSCAR Secretary 998 W. 65TH STREET, HIALEAH, FL, 33012
CASTANEDA OSCAR Director 998 W. 65TH STREET, HIALEAH, FL, 33012
CLAVIJO EDUARDO VSD Vice President 6061 COLLINS AVENUE, MIAMI BEACH, FL, 33140
CLAVIJO EDUARDO VSD Secretary 6061 COLLINS AVENUE, MIAMI BEACH, FL, 33140
CLAVIJO EDUARDO VSD Director 6061 COLLINS AVENUE, MIAMI BEACH, FL, 33140
GONZALEZ GERARDO PD Treasurer 4128 W. 6TH AVENUE, HIALEAH, FL, 33012
GONZALEZ GERARDO PD Director 4128 W. 6TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-11 8902 NW 189 TERRACE, MIAMI, FL 33018 -
REGISTERED AGENT NAME CHANGED 2015-02-11 LOPEZ, ARAMIS -
REGISTERED AGENT ADDRESS CHANGED 2015-02-11 8902 NW 189 TERRACE, MIAMI, FL 33018 -
CHANGE OF MAILING ADDRESS 2015-02-11 8902 NW 189 TERRACE, MIAMI, FL 33018 -
CANCEL ADM DISS/REV 2008-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Voluntary Dissolution 2016-12-15
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-01-23
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-06
REINSTATEMENT 2008-10-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State