| Entity Name: | ORDEN CABALERO DE LA LUZ LOGIA REGRESO A CUBA-PAQUITO PORTUONDO NO. 334, 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: | 16 Jan 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | N00919 |
| FEI/EIN Number |
592361403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 NW 15 AVE., MIAMI, FL, 33125, US |
| Mail Address: | 124 NW 15 AVE., MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUONDO JORGE E | Agent | 124 NW 15 AVE # A, MIAMI, FL, 33125 |
| Odalys Sanchez | Asst | 2790 SW 30th Ave, Miami, FL, 33133 |
| PORTUONDO JORGE E | Treasurer | 124 NW 15th Ave, MIAMI, FL, 33125 |
| RODRIGUEZ JORGE | Secretary | 1850 NW 34th Ave., MIAMI, FL, 33142 |
| MATOS JULIO C | President | 955 NW 32nd AVE, MIAMI, FL, 33125 |
| Troyano Jose O | Vice President | 921 SW 8th Ct., Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | PORTUONDO, JORGE E | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2020-10-22 | ORDEN CABALERO DE LA LUZ LOGIA REGRESO A CUBA-PAQUITO PORTUONDO NO. 334, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 124 NW 15 AVE # A, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-21 | 124 NW 15 AVE., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-21 | 124 NW 15 AVE., MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2023-02-15 |
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-01-06 |
| Name Change | 2020-10-22 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
