| Entity Name: | SOCIEDAD ESPANOLA DE SOCORROS MUTUOS USA CORP |
| 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: | 03 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | N19000006898 |
| FEI/EIN Number |
37-1950015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 Northeast Miami Place, Miami, FL, 33136, US |
| Mail Address: | 1420 Northeast Miami Place, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMINO VICTOR E | President | 1420 Northeast Miami Place, Miami, FL, 33136 |
| PALOMINO VICTOR E | Agent | 1420 Northeast Miami Place, Miami, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-02 | 1420 Northeast Miami Place, 2513, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-02 | 1420 Northeast Miami Place, 2513, Miami, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-02 | 1420 Northeast Miami Place, 2513, Miami, FL 33136 | - |
| REINSTATEMENT | 2024-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | PALOMINO, VICTOR E | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-02 |
| REINSTATEMENT | 2024-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Non-Profit | 2019-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
