| Entity Name: | ORDEN MARTINISTA TRADICIONAL, 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: | 11 Apr 2007 (18 years ago) |
| Document Number: | N07000003654 |
| FEI/EIN Number |
261693246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7945 NW 2nd Street, MIAMI, FL, 33126-8000, US |
| Mail Address: | 7945 NW 2nd Street, MIAMI, FL, 33126-8000, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES NIURKA | Secretary | 7360 CORAL WAY, MIAMI, FL, 33155 |
| GONZALEZ DAGOBERTO MBA, EA | Agent | 6701 SW 135 Ave, MIAMI, FL, 33183 |
| ARANEGUI MARISELA | President | 7740 SW 29TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 7945 NW 2nd Street, MIAMI, FL 33126-8000 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 7945 NW 2nd Street, MIAMI, FL 33126-8000 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 6701 SW 135 Ave, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | GONZALEZ, DAGOBERTO, MBA, EA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| AMENDED ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
