| Entity Name: | SOCIEDAD COLOMBOFILIA DE LA HABANA EN EXILIO, INC. (S C H E, 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: | 26 Aug 1980 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 753936 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4495 S.W. 95TH AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 4495 S.W. 95TH AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, ENRIQUE A. | President | 6800 S.W. 85TH AVENUE, MIAMI, FL |
| SIMON, ENRIQUE A. | Director | 6800 S.W. 85TH AVENUE, MIAMI, FL |
| GARCIA, OMELIO | Vice President | 7257 S.W. 21 ST., MIAMI, FL |
| GARCIA, OMELIO | Director | 7257 S.W. 21 ST., MIAMI, FL |
| PENABAL, JOSE | Secretary | 4720 S.W. 107TH AVENUE, MIAMI, FL |
| SIMON, JORGE | Treasurer | 3825 S.W. 105TH COURT, MIAMI, FL |
| SIMON, JORGE | Director | 3825 S.W. 105TH COURT, MIAMI, FL |
| NOVAL, MANUEL | Director | 510 S.W. 51 AVE., MIAMI, FL |
| DEL PINO, RAUL | Director | 1520 N.W. 30TH ST., MIAMI, F |
| SIMON, ENRIQUE A. | Agent | 6800 S.W. 85TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-10-11 | 4495 S.W. 95TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1984-10-11 | 4495 S.W. 95TH AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-10-11 | 6800 S.W. 85TH AVENUE, MIAMI, FL | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
