| Entity Name: | PENYA BARCELONISTA DE MIAMI, 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: | 10 Sep 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | N08000008468 |
| FEI/EIN Number |
263341274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAULION LYANETTE | Treasurer | 2650 SW 37 AVENUE, APT 402, CORAL GABLES, FL, 33133 |
| LLADO MAURICI | President | 119 E. ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| ESCOFET RAFAEL | Vice President | 4958 NW 97 PLACE, APT 305, MIAMI, FL, 33178 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077809 | PENYA BARCELONISTA DE MIAMI-DADE | ACTIVE | 2019-07-18 | 2029-12-31 | - | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-22 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-22 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-22 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-05-05 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
