MUNICIPIO DE SAN NICOLAS DE BARI EN EL EXILIO, INC. - Florida Company Profile
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| Entity Name: | MUNICIPIO DE SAN NICOLAS DE BARI 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: | 18 Oct 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N11652 |
| FEI/EIN Number |
592597535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAOUL T. RIVERO, 1219 SOUTHWEST 4TH STREET, SUITE 8, MIAMI, FL, 33135 |
| Mail Address: | C/O RAOUL T. RIVERO, 1219 SOUTHWEST 4TH STREET, SUITE 8, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, RAOUL T. | Director | 1219 SW 4TH ST #8, MIAMI, FL |
| RIVERO, RAOUL T. | Secretary | 1219 SW 4TH ST #8, MIAMI, FL |
| MARTINEZ, CAROLOS | Vice President | 2336 SW 4TH ST, MIAMI, FL |
| MARTINEZ, CAROLOS | Secretary | 2336 SW 4TH ST, MIAMI, FL |
| MARTINEZ, CAROLOS | Director | 2336 SW 4TH ST, MIAMI, FL |
| VELASCO, AGUSTIN | Treasurer | 9190 CORAL WAY, MIAMI, FL |
| VELASCO, AGUSTIN | Director | 9190 CORAL WAY, MIAMI, FL |
| JACOMINO, GUSTAVO | Treasurer | 850 NW 33RD AVE, MIAMI, FL |
| JACOMINO, GUSTAVO | Director | 850 NW 33RD AVE, MIAMI, FL |
| RIVERO, RAOUL T. | Agent | 1219 SOUTHWEST 4TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-20 | C/O RAOUL T. RIVERO, 1219 SOUTHWEST 4TH STREET, SUITE 8, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-20 | C/O RAOUL T. RIVERO, 1219 SOUTHWEST 4TH STREET, SUITE 8, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-20 | RIVERO, RAOUL T. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 1219 SOUTHWEST 4TH STREET, APARTMENT 8, MIAMI, FL 33135 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State