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PENYA BARCELONISTA DE MIAMI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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