| Entity Name: | MUNICIPIO DE LA HABANA 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: | 17 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N04000006044 |
| FEI/EIN Number |
201985654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 S. W. 74TH AVENUE, MIAMI, FL, 33144 |
| Mail Address: | 1341 S. W. 74TH AVENUE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SILVIA | President | 1341 S.W. 74TH AVENUE, MIAMI, FL, 33144 |
| DIAZ RICHARD | Treasurer | 15021 S.W. 150 CT., MIAMI, FL, 33196 |
| COBO BLANCA M | Secretary | 590 NW 126 ST, NORTH MIAMI, FL, 33168 |
| ELIZABETH BLANCO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 13318 SW 128 STREET, MIAMI, FL 33186 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-06-29 | MUNICIPIO DE LA HABANA EN EL EXILIO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-03-04 |
| Article of Correction/NC | 2004-06-29 |
| Domestic Non-Profit | 2004-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
