| Entity Name: | ASOCIACION DE CABALLEROS CATOLICOS DIRECTORIO GENERAL 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: | 11 Mar 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2013 (12 years ago) |
| Document Number: | 751499 |
| FEI/EIN Number |
592152897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 E 9th Street, Hialeah, FL, 33010, US |
| Mail Address: | 10441 NW 28th Street, c/o Frank Diaz, Doral, FL, 33172, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cardenas Santiago A | President | 135 E 9th Street, Hialeah, FL, 33010 |
| de la Noval Humberto | Treasurer | 1181 Nightingale Ave, Miami Springs, FL, 33186 |
| Infante Efrain | Secretary | 3898 W 8 Ct, Hialeah, FL, 33012 |
| Diaz Frank | Vice President | 10441 NW 28th Street, Doral, FL, 33172 |
| Cardenas Santiago | Agent | 135 E 9th Street, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-29 | 135 E 9th Street, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-29 | 135 E 9th Street, Hialeah, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-29 | Cardenas, Santiago | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 135 E 9th Street, Hialeah, FL 33010 | - |
| AMENDMENT | 2013-10-15 | - | - |
| REINSTATEMENT | 1991-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1984-10-09 | ASOCIACION DE CABALLEROS CATOLICOS DIRECTORIO GENERAL INC. | - |
| REINSTATEMENT | 1984-09-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| AMENDED ANNUAL REPORT | 2024-08-29 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
