| Entity Name: | GRUPO LAGO CECILE, 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: | 16 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2023 (2 years ago) |
| Document Number: | N19000012851 |
| FEI/EIN Number |
84-4032858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 W 15 COURT, HIALEAH, FL, 33012 |
| Mail Address: | 6010 W 15 COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO PABLO | President | 6010 W 15 COURT, HIALEAH, FL, 33012 |
| SOTO PABLO | Secretary | 6010 W 15 COURT, HIALEAH, FL, 33012 |
| DE LA HUELGA HILDA M | Vice President | 6293 W 15 COURT, HIALEAH, FL, 33012 |
| DE LA HUELGA HILDA M | Treasurer | 6293 W 15 COURT, HIALEAH, FL, 33012 |
| SOTO PABLO | Agent | 6010 W 15 COURT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-07 | - | - |
| AMENDMENT | 2020-01-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| Amendment | 2023-08-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-20 |
| Amendment | 2020-01-03 |
| Domestic Non-Profit | 2019-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
