| Entity Name: | MUNICIPIO DE HOLGUIN EN EL EXILIO, 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: | 15 May 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2015 (10 years ago) |
| Document Number: | N02000003715 |
| FEI/EIN Number |
030439676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14312 S.W. 163 Street, MIAMI, FL, 33177, US |
| Mail Address: | P. O. Box 442040, MIAMI, FL, 33144, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pelayo Manuel Mr. | President | 14312 S. W. 163 Street, MIAMI, FL, 33177 |
| Pelayo Manuel Mr. | Director | 14312 S. W. 163 Street, MIAMI, FL, 33177 |
| Perez Violeta LMs.. | Treasurer | 11867 sw 273 ln, Homestead, FL, 33032 |
| Perez Violeta LMs.. | Director | 11867 sw 273 ln, Homestead, FL, 33032 |
| PELAYO MANUEL | Agent | 14312 SW 163th St, MIAMI, FL, 33177 |
| Ramundo Tane LMs.. | Secretary | 10625 SW 113th PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 14312 SW 163th St, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | PELAYO, MANUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 14312 S.W. 163 Street, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-14 | 14312 S.W. 163 Street, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2015-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-12-17 | - | - |
| AMENDMENT | 2002-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-05 |
| AMENDED ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
