| Entity Name: | FERROCARRIL SPANISH MIAMI FL 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: | 10 Feb 2021 (4 years ago) |
| Document Number: | N21000001438 |
| FEI/EIN Number |
85-3576726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 NW 101 ST, MIAMI, FL, 33147, US |
| Mail Address: | 3320 NW 101 ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VICTOR | President | 3320 NW 101 ST, MIAMI, FL, 33147 |
| NAVARRO RUBEN | Vice President | 3740 NW 172 TERRACE, MIAMI GARDENS, FL, 33055 |
| MORERA OTILIO | Officer | 776 NW 46TH ST, MIAMI, FL, 33127 |
| MEJIAS CESAR | Officer | 9301 NW 33RD CT, MIAMI, FL, 33147 |
| DIAZ VICTOR | Agent | 3320 NW 101 ST, MIAMI, FL, 33147 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2023-11-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-29 |
| Domestic Non-Profit | 2021-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
