MUNICIPIOS DE BANES EN EL EXILIO, INC. - Florida Company Profile
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| Entity Name: | MUNICIPIOS DE BANES EN EL EXILIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N01000007081 |
| FEI/EIN Number | 260005287 |
| Address: | 8350 SW 72nd Ave, Miami, FL, 33143, US |
| Mail Address: | P.O. BOX 28603, Hialeah, FL, 33002, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burton Esther | Treasurer | 2241 NE 121st Street, North Miami, FL, 33181 |
| Cordoves Orlando | President | 8350 SW 72nd Ave, Miami, FL, 33143 |
| Martinez Angel | Vice President | 137 W 14th Street, Hialeh, FL, 33010 |
| Cruz Clara | Secretary | 11962 SW 81st Street, Miami, FL, 33181 |
| Batista Alexis | Vice President | 5754 Coral Way, Miami, FL, 33155 |
| Batista Alexis | Secretary | 5754 Coral Way, Miami, FL, 33155 |
| Cordoves Carmen | Vice President | 8396 SW 72nd Ave, Miami, FL, 33143 |
| Cordoves Carmen | Treasurer | 8396 SW 72nd Ave, Miami, FL, 33143 |
| Cordoves Orlando | Agent | 8350 SW 72nd Ave, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 8350 SW 72nd Ave, 505, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 8350 SW 72nd Ave, 505, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | Cordoves, Orlando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 8350 SW 72nd Ave, 505, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-06-23 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State