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ASOCIACION SANMARTINIANA DE MIAMI CORP. - Florida Company Profile

Company Details

Entity Name: ASOCIACION SANMARTINIANA DE MIAMI CORP.
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: 20 Apr 2000 (25 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N00000002625
FEI/EIN Number 651105166

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5201 N.W. 7TH STREET, #511, MIAMI, FL, 33126
Mail Address: 5201 N.W. 7TH STREET, #511, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACCAMO PEDRO Director 5201 NW 7TH ST #511, MIAMI, 33126
CALO JOSE Director 5201 NW 7 ST APTO 511, MIAMI, FL, 33126
Cofino Jose Sr. Vice President 5201 NW 7 ST APTO 511, MIAMI, FL, 33126
COFINO JOSEFINA P Agent 807 SW 25 AVE #210, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 807 SW 25 AVE #210, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State