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MUNICIPALITY OF GUANE IN EXILE, INC. - Florida Company Profile

Company Details

Entity Name: MUNICIPALITY OF GUANE IN EXILE, 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: 23 Apr 1979 (46 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: 746843
FEI/EIN Number NOT APPLICABLE

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

Address: 3620 SW 60 AVENUE, MIAMI, FL, 33155
Mail Address: 3620 SW 60 AVENUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES LEONILA P President 1525 TREVINO AVE, CORAL GABLES, FL, 33134
SUAREZ ANTONIO E Treasurer 3620 SW 60 AVENUE, MIAMI, FL, 33155
YUT PAULA N Secretary 8811 FOUNTAINBLEAU BLVD. #203, MIAMI, FL, 33172
CRUZ FEDERICO V Vice President 11443 SW 7 TERRACE, MIAMI, FL, 33174
CRUZ FEDERICO V Secretary 11443 SW 7 TERRACE, MIAMI, FL, 33174
INVIERNO CELEDONIO V Vice President 493 EAST 30 ST, HIALEAH, FL, 33013
MARTIN ALFREDO P Vice President 3425 SW 78 CT., MIAMI, FL, 33155
MARTIN ALFREDO P Treasurer 3425 SW 78 CT., MIAMI, FL, 33155
SUAREZ ANTONIO E Agent 3620 SW 60 AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-10-10 - -
REGISTERED AGENT NAME CHANGED 2016-10-10 SUAREZ, ANTONIO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 3620 SW 60 AVENUE, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 3620 SW 60 AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2006-03-06 3620 SW 60 AVENUE, MIAMI, FL 33155 -
CANCEL ADM DISS/REV 2004-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1993-11-18 - -

Documents

Name Date
ANNUAL REPORT 2017-03-24
REINSTATEMENT 2016-10-10
ANNUAL REPORT 2015-05-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-07-15
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2008-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State