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PENA MADRIDISTA MIAMI USA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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