| Entity Name: | PENA MADRIDISTA MIAMI USA 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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | N18000004238 |
| FEI/EIN Number |
82-5247903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5820 NW 200 ST, HIALEAH, FL, 33015 |
| Mail Address: | 5820 NW 200 ST, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE R | President | 5820 NW 200 ST, HIALEAH, FL, 33015 |
| MEDINA JORGE | Vice President | 5820 NW 200 ST, HIALEAH, FL, 33015 |
| CULES YOEL | Vice President | 5820 NW 200 ST, HIALEAH, FL, 33015 |
| PARTIDO GEISA M | Secretary | 5820 NW 200 ST, HIALEAH, FL, 33015 |
| GUZMAN MARIO A | Treasurer | 702 NW 87 AVE APT 108, MIAMI, FL, 33172 |
| GONZALEZ HEYES MARISLEIDY R | President | 3340 NW 101TH ST, MIAMI, FL, 33147 |
| GONZALEZ HEYES MARISLEIDY R | Chairman | 3340 NW 101TH ST, MIAMI, FL, 33147 |
| ALVAREZ JOSE R | Agent | 5820 NW 200 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-15 | ALVAREZ, JOSE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-02-15 |
| Domestic Non-Profit | 2018-04-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
