| Entity Name: | MUNICIPIO DE SAN JUAN Y MARTINEZ EN EL EXILIO 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: | 02 May 2002 (23 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: | N02000003423 |
| FEI/EIN Number |
010645003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 E 63 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 217 E 63 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RENE | Vice President | 217 E 63 ST, HIALEAH, FL, 33013 |
| BUSTO MANUEL | President | 5999- WEST 14TH AVE, HIALEAH, FL, 33012 |
| BARRERA ESTEBAN | Secretary | 240 NW 63 AVE, MIAMI, FL, 33126 |
| RUIZ ANDRES | Director | 1980 SW 131 CT, MIAMI, FL, 33175 |
| GARCIA RENE | Agent | 217 E 63 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-17 | 217 E 63 STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-17 | 217 E 63 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-17 | 217 E 63 STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-17 | GARCIA, RENE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-15 |
| REINSTATEMENT | 2014-10-17 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-06-18 |
| ANNUAL REPORT | 2009-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
