MUNICIPIO DE HOLGUIN EN EL EXILIO, ORIENTE, CUBA, INC. - Florida Company Profile
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| Entity Name: | MUNICIPIO DE HOLGUIN EN EL EXILIO, ORIENTE, CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 1983 (42 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 767125 |
| FEI/EIN Number | 265844453 |
| Address: | C/O CARY COMPAIN, 331 TAMIAMI CANAL DR, MIAMI, FL, 33144, US |
| Mail Address: | C/O CARY COMPAIN, 331 TAMIAMI CANAL DR, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANDA PEDRO M | Director | 2800 SW 117 CT, MIAMI, FL, 33175 |
| DE LA PENA JOSE | Director | 7015 SW 16 TERR, MIAMI, FL, 33155 |
| AGUIRRE JOAQUIN | Director | 10361 SW 20 ST, MIAMI, FL, 33165 |
| GONGORA ELEANA | Director | 1750 W 46 ST #417, HIALEAH, FL, 33012 |
| AGUILERA HAYDEE M | Director | 1228 W AVE #906, MIAMI BEACH, FL |
| NECUZE MARIA P | Agent | 3513 SW 25 TERR, MIAMI, FL, 33133 |
| OCHOA, EMILIO | Director | 3300 S. DIXIE HWY., #506, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-06 | 3513 SW 25 TERR, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-06 | NECUZE, MARIA P | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-09 | C/O CARY COMPAIN, 331 TAMIAMI CANAL DR, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | C/O CARY COMPAIN, 331 TAMIAMI CANAL DR, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1997-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-02-19 |
| REINSTATEMENT | 1997-03-10 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State