| Entity Name: | SANTIAGO DE LAS VEGAS MUNICIPALITY ASSOCIATION 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: | 14 May 1979 (46 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 747174 |
| FEI/EIN Number |
591944174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11783 SW 15TH STREET, P.O.BOX 110987 (HIALEAH, FL.330110987), MIAMI, FL, 33184 |
| Mail Address: | PO BOX 110987, HIALEAH, FL, 33011 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMANDO LEON TRUJILLO | Secretary | 1825 W 56 ST #309, HIALEAH, FL |
| ARMANDO LEON TRUJILLO | Director | 1825 W 56 ST #309, HIALEAH, FL |
| RODRIGUEZ, GREGORIO | Vice President | 1730 S TREASURE DR, N BAY VILLAGE, FL |
| RODRIGUEZ, GREGORIO | Director | 1730 S TREASURE DR, N BAY VILLAGE, FL |
| BORBOLLA ARTURO | Treasurer | 381 E. 53 ST., HIALEAH, FL, 33013 |
| BORBOLLA ARTURO | Director | 381 E. 53 ST., HIALEAH, FL, 33013 |
| CESAR ELI | President | 10146 SW 118 CT., MIAMI, FL, 33186 |
| CESAR ELI | Director | 10146 SW 118 CT., MIAMI, FL, 33186 |
| SANCHEZ JOSE R | Secretary | 13121 SW 105 AVE., MIAMI, FL, 33176 |
| SANCHEZ JOSE R | Director | 13121 SW 105 AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-21 | 381 E. 53 ST., HIALEAH, FL 33013 | - |
| REINSTATEMENT | 1994-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-11-21 | 11783 SW 15TH STREET, P.O.BOX 110987 (HIALEAH, FL.330110987), MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-21 | BORBOLLA, ARTURO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-13 | 11783 SW 15TH STREET, P.O.BOX 110987 (HIALEAH, FL.330110987), MIAMI, FL 33184 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
