| Entity Name: | SANTA CRUZ DEL NORTE 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: | 03 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N07000006627 |
| FEI/EIN Number |
262138117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 FLAGAMI BLVD, MIAI, FL, 33144 |
| Mail Address: | 270 FLAGAMI BLVD, MIAI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENAN NIEOMEDES A | Director | 11611 NW 68 AVE, HIALEAH, FL, 33012 |
| SENAN NIEOMEDES A | President | 11611 NW 68 AVE, HIALEAH, FL, 33012 |
| LLERENA NOEL EDES | Director | 520 W 74 PLACE #218, HIALEAH, FL, 33014 |
| LLERENA NOEL EDES | Treasurer | 520 W 74 PLACE #218, HIALEAH, FL, 33014 |
| ARMAS MATEO C | Agent | 270 FLAGAMI BLVD, MIAI, FL, 33144 |
| HERNENDEZ RINALDO | Director | 9300 NW 33 CT, MIAMI, FL, 33144 |
| HERNENDEZ RINALDO | Secretary | 9300 NW 33 CT, MIAMI, FL, 33144 |
| ARMAS MATEO C | Director | 270 FLAGAMI BLVD, MIAI, FL, 33144 |
| ARMAS MATEO C | Vice President | 270 FLAGAMI BLVD, MIAI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-17 | 270 FLAGAMI BLVD, MIAI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | ARMAS, MATEO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 270 FLAGAMI BLVD, MIAI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| Domestic Non-Profit | 2007-07-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
