Search icon

ASOCIACION MARISTAS DE HOLGUIN, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION MARISTAS DE HOLGUIN, 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: 08 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N05000012326
FEI/EIN Number 203911493

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

Address: 14250 SW 152 PL, MIAMI, FL, 33196
Mail Address: 14250 SW 152 PL, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MIGUEL Director 9460 SW 7 LANE, MIAMI, FL, 33174
GONZALEZ MIGUEL President 9460 SW 7 LANE, MIAMI, FL, 33174
GONZALEZ MIGUEL Secretary 9460 SW 7 LANE, MIAMI, FL, 33174
GONZALEZ-AGUIAR JUAN C Director 14250 SW 152 PL, MIAMI, FL, 33196
GONZALEZ-AGUIAR JUAN C Treasurer 14250 SW 152 PL, MIAMI, FL, 33196
GONZALEZ-AGUIAR JUAN C Agent 14250 SW 152 PL, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-29
Domestic Non-Profit 2005-12-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State