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EL CAMAGUEYANO LIBRE CORPORATION - Florida Company Profile

Company Details

Entity Name: EL CAMAGUEYANO LIBRE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

EL CAMAGUEYANO LIBRE CORPORATION 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: 09 Apr 1986 (39 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: N14265
FEI/EIN Number 59-2727232

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

Address: 1105 S.W. 87TH AVE., MIAMI, FL 33174
Mail Address: 1105 S.W. 87TH AVE., MIAMI, FL 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTINEIRA, DANIEL Director 7540 N.W. 2ND TERRACE, MIAMI, FL
CASTINEIRA, DANIEL President 7540 N.W. 2ND TERRACE, MIAMI, FL
GARCIA R., DR. CARLOS Director 1800 S.W. 82ND AVE., MIAMI, FL
GARCIA R., DR. CARLOS Secretary 1800 S.W. 82ND AVE., MIAMI, FL
BALLINA, BERNARDO Director 1105 S.W. 87TH AVENUE, MIAMI, FL
BALLINA, BERNARDO Treasurer 1105 S.W. 87TH AVENUE, MIAMI, FL
BALLINA, BERNARDO Agent 1105 S.W. 87TH AVENUE, SUITE 200, MIAMI, FL 33174
CARMONA, ENRIQUE J Director 960 SW 7 STR #3, MIAMI, FL
CARMONA, ENRIQUE J Vice President 960 SW 7 STR #3, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1992-06-02 BALLINA, BERNARDO -
REGISTERED AGENT ADDRESS CHANGED 1992-06-02 1105 S.W. 87TH AVENUE, SUITE 200, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 1990-05-08 1105 S.W. 87TH AVE., MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1990-05-08 1105 S.W. 87TH AVE., MIAMI, FL 33174 -

Date of last update: 04 Feb 2025

Sources: Florida Department of State