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CLUB SOCIAL MAYARI IN EXILE, INC. - Florida Company Profile

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Company Details

Entity Name: CLUB SOCIAL MAYARI IN EXILE, 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: 16 Apr 1984 (41 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N02565
FEI/EIN Number 650014137

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

Address: 510 W. 44TH PLACE, HIALEAH, FL, 33012
Mail Address: 510 W. 44TH PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, RAFAEL Director 531 SW 99 AVE, MIAMI, FL
ALVAREZ, RAFAEL President 531 SW 99 AVE, MIAMI, FL
RUIZ, OSCAR Secretary 7955 SW 12 STREET, MIAMI, FL
RUIZ, OSCAR Director 7955 SW 12 STREET, MIAMI, FL
SANCHEZ, NELSON Treasurer 510 WEST 44TH PLACE, HIALEAH, FL
SANCHEZ, NELSON Director 510 WEST 44TH PLACE, HIALEAH, FL
ALVAREZ, RAFAEL Agent 531 SW 99 AVENUE, MIAMI, FL, 33174
VINARDELL ANTONIO Director 9871 SW 28TH STREET, MIAMI, FL, 33165
VINARDELL ANTONIO Vice President 9871 SW 28TH STREET, MIAMI, FL, 33165
CASTANER ALFREDO Director 9724 SW 4TH TERRACE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-30 510 W. 44TH PLACE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-06-30 510 W. 44TH PLACE, HIALEAH, FL 33012 -
AMENDMENT 1988-08-12 - -

Documents

Name Date
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-06-30
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-03-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State