| Entity Name: | DON JOSE DE LA LUZ Y CABALLERO # 362 INC |
| 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: | 18 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2015 (10 years ago) |
| Document Number: | N15000002830 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 NW 22 AVE, MIAMI, FL, 33125, US |
| Mail Address: | 10160 NW 19th Ave., MIAMI, FL, 33147, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES LUIS | President | 3653 NW 14 TERR, MIAMI, FL, 33125 |
| BARRIOS ARTURO | Secretary | 10750 SW 31 ST, MIAMI, FL, 33165 |
| PENA ESTEBAN | Treasurer | 221 NW 22 AVE, MIAMI, FL, 33125 |
| Avila Jr Ruben | Agent | 221 NW 22 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 221 NW 22 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-03 | Avila Jr, Ruben | - |
| AMENDMENT | 2015-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 221 NW 22 AVE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-19 |
| Amendment | 2015-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
