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MUNICIPALITY OF CABAIGUAN IN EXILE, CORP. MUNICIPIO DE CABAIGUAN - Florida Company Profile

Company Details

Entity Name: MUNICIPALITY OF CABAIGUAN IN EXILE, CORP. MUNICIPIO DE CABAIGUAN
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

MUNICIPALITY OF CABAIGUAN IN EXILE, CORP. MUNICIPIO DE CABAIGUAN is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 05 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: N09000001437
FEI/EIN Number N/A

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

Address: 4635 SW 89 PLACE, MIAMI, FL 33165
Mail Address: 4635 SW 89 PLACE, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-CRESPO, JUAN M Agent 4635 SW 89 PLACE, MIAMI, FL 33165
PEREZ-CRESPO, JUAN M President 4635 SW 89 PLACE, MIAMI, FL 33165
HOWARD, MELBA M Secretary 10390 SW 68TH LANE, MIAMI, FL 33173
CRESPO, ELSA Treasurer 4100 MONSERRATE STREET, CORAL GABLES, FL 33146-1206

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 4635 SW 89 PLACE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2011-04-30 4635 SW 89 PLACE, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
Domestic Non-Profit 2009-02-05

Date of last update: 24 Feb 2025

Sources: Florida Department of State