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MUNICIPIO DE HOLGUIN EN EL EXILIO, ORIENTE, CUBA, INC. - Florida Company Profile

Company Details

Entity Name: MUNICIPIO DE HOLGUIN EN EL EXILIO, ORIENTE, CUBA, 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: 22 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N09000005083
FEI/EIN Number NOT APPLICABLE

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

Address: 2855 LEONARD DRIVE, APT H-302, AVENTURA, FL, 33160
Mail Address: 2855 LEONARD DRIVE, APT H-302, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA HAYDEE President 1228 WEST AVE #906, MIAMI BEACH, FL, 33139
GONZALEZ MANUEL Secretary 2855 LEONARD DRIVE #H-302, AVENTURA, FL, 33160
PELLITERO RONALD Treasurer 6061 COLLINS AVENUE #23-C, MIAMI BEACH, FL, 33140
GONZALEZ MANUEL Agent 2855 LEONARD DRIVE, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-01-06
Domestic Non-Profit 2009-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State