| Entity Name: | MUNICIPALITY OF CAMAGUEY IN THE EXILE CORPORATION (MUNICIPIO DE CAMAGUEY EN EL EXILO CORPORATION) |
| 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: | 09 Apr 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 1991 (34 years ago) |
| Document Number: | N14264 |
| FEI/EIN Number |
592727232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10215 SW 91 Terrace, Miami, FL, 33176, US |
| Mail Address: | PO Box 441915, MIAMI, FL, 33144, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORET DE MOLA MARIANO | President | 1025 SW 91 TERR, MIAMI, FL, 33176 |
| Zaldivar Eidita C | Vice President | 10215 SW 21 Terrace, MIAMI, FL, 33165 |
| BETANCOURT SANZ ULISES | Director | 1121 SW 122 AVENUE #315, MIAMI, FL, 33184 |
| BETANCOURT SANZ ULISES | Secretary | 1121 SW 122 AVENUE #315, MIAMI, FL, 33184 |
| ORDAZ ISABEL | Director | 12810 SW 43RD DR. #117B, MIAMI, FL, 33175 |
| ORDAZ ISABEL | Treasurer | 12810 SW 43RD DR. #117B, MIAMI, FL, 33175 |
| Gonzalez Eugenio | Vice President | 6111 SW 14 St, MIAMI, FL, 33144 |
| ORDAZ ISABEL | Agent | 12810 SW 43 DR 117B, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G92086000162 | EL CAMAGUEYANO LIBRE | ACTIVE | 1992-03-26 | 2027-12-31 | - | PO BOX 441915, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 10215 SW 91 Terrace, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 10215 SW 91 Terrace, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | ORDAZ, ISABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-28 | 12810 SW 43 DR 117B, MIAMI, FL 33175 | - |
| AMENDMENT | 1991-10-22 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-02 | MUNICIPALITY OF CAMAGUEY IN THE EXILE CORPORATION (MUNICIPIO DE CAMAGUEY EN EL EXILO CORPORATION) | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
