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MUNICIPIO DE GUINES EN EL EXILIO, INC. - Florida Company Profile

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Company Details

Entity Name: MUNICIPIO DE GUINES EN EL EXILIO, 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: 13 Oct 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: 744592
FEI/EIN Number 47-4657274

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19811 SW 79TH AVE, CUTLER BAY, FL, 33189-2133, US
Mail Address: P.O. BOX 652102, MIAMI, FL, 33265-2102
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CHAMBLESS PEDRO President 19811 SW 79TH AVE, CUTLER BAY, FL, 331892133
VALDES ADA T Secretary 13466 SW 62ND ST #B108, MIAMI, FL, 331835060
ROYERO MARIA M Vice President 13723 SW 15TH ST, MIAMI, FL, 331842716
TOLEDO COSME L Vice President 21 NW 36TH CT, MIAMI, FL, 331254817
VALHUERDI HERMINIO Vice President 19290 SW 124TH CT, MIAMI, FL, 331776500
GARRIDO GUSTAVO Treasurer 6055 SW 29ST, MIAMI, FL, 33155
PEREZ CHAMBLESS PEDRO Agent 19811 SW 79TH AVE, CUTLER BAY, FL, 331892133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000009050 ECOS DEL MAYABEQUE EXPIRED 2018-01-16 2023-12-31 - PO BOX 652102, MIAMI, FL, 33265-2102

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 19811 SW 79TH AVE, CUTLER BAY, FL 33189-2133 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 19811 SW 79TH AVE, CUTLER BAY, FL 33189-2133 -
REGISTERED AGENT NAME CHANGED 2021-04-26 PEREZ CHAMBLESS, PEDRO -
CHANGE OF MAILING ADDRESS 2009-03-13 19811 SW 79TH AVE, CUTLER BAY, FL 33189-2133 -
REINSTATEMENT 1995-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
REINSTATEMENT 2024-01-19
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-09
AMENDED ANNUAL REPORT 2015-07-30
ANNUAL REPORT 2015-03-05

Tax Exempt

Employer Identification Number (EIN) :
47-4657274
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2015-08
National Taxonomy Of Exempt Entities:
Human Services: Personal Social Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State