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MUNICIPIO DE YAGUAJAY EN EL EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: MUNICIPIO DE YAGUAJAY 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: 06 Oct 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N05000010305
FEI/EIN Number 205359901

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

Address: 6320 E 4TH AVE, HIALEAH, FL, 33013
Mail Address: 6320 E 4TH AVE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GUSTAVO Director 6320 E 4TH AVE, HIALEAH, FL, 33013
LOPEZ GUSTAVO President 6320 E 4TH AVE, HIALEAH, FL, 33013
BRACERAS FERMIN Director 1020 NW 34TH AVE, MIAMI, FL, 33125
BRACERAS FERMIN Vice President 1020 NW 34TH AVE, MIAMI, FL, 33125
BRACERAS FERMIN Treasurer 1020 NW 34TH AVE, MIAMI, FL, 33125
BRACERAS JORGE Director 4060 SWQ 137TH AVE, MIAMI, FL, 33175
BRACERAS JORGE Vice President 4060 SWQ 137TH AVE, MIAMI, FL, 33175
BRACERAS JORGE Treasurer 4060 SWQ 137TH AVE, MIAMI, FL, 33175
LOPEZ MARITZA D Director 6320 E 4TH AVENUE, HIALEAH, FL, 33013
LOPEZ MARITZA D Secretary 6320 E 4TH AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-05 6320 E 4TH AVE, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2006-06-05 6320 E 4TH AVE, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2006-06-05 BRACERAS, FERMIN -
REGISTERED AGENT ADDRESS CHANGED 2006-06-05 1020 NW 34TH AVE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2007-08-14
ANNUAL REPORT 2006-06-05
Domestic Non-Profit 2005-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State