| Entity Name: | MUNICIPIO DE HOLGUIN EN EL EXILIO, ORIENTE, CUBA, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
