ASSOCIATION OF SONS AND RESIDENTS OF THE TOWNSHIP OF PERICO IN EXILE, INC. - Florida Company Profile
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| Entity Name: | ASSOCIATION OF SONS AND RESIDENTS OF THE TOWNSHIP OF PERICO IN EXILE, 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: | 27 Feb 1979 (46 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2009 (16 years ago) |
| Document Number: | 746079 |
| FEI/EIN Number |
591951769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6048 W 14 LANE, HIALEAH, FL, 33012, US |
| Mail Address: | 6048 W 14 LANE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ MIGUEL B | President | 6048 W 14 LANE, HIALEAH, FL, 33012 |
| LEON NESTOR | Vice President | 5143 S.W. 142 PL, MIAMI, FL, 33175 |
| LEON NESTOR | Director | 5143 S.W. 142 PL, MIAMI, FL, 33175 |
| RODRIGUEZ SONIA | Secretary | 3750 S.W. 87 PL, MIAMI, FL, 33165 |
| RODRIGUEZ SONIA | Director | 3750 S.W. 87 PL, MIAMI, FL, 33165 |
| NUNEZ TERESA | Treasurer | 6048 W 14 LANE, HIALEAH, FL, 33012 |
| ESTENOZ DULCE M | Vice President | 15256 NW 87 PL, MIAMI, FL, 33018 |
| ESTENOZ DULCE M | Treasurer | 15256 NW 87 PL, MIAMI, FL, 33018 |
| ESTENOZ DULCE M | Director | 15256 NW 87 PL, MIAMI, FL, 33018 |
| NUNEZ, MIGUEL B. | Agent | 6048 W 14 LANE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-15 | 6048 W 14 LANE, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-15 | 6048 W 14 LANE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-15 | 6048 W 14 LANE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1992-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-24 | NUNEZ, MIGUEL B. | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001300855 | TERMINATED | 1000000306101 | MIAMI-DADE | 2013-08-28 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State