| Entity Name: | 3 ISLAS CIGAR PRIVATE CLUB OF HIALEAH 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: | 25 Jul 2022 (3 years ago) |
| Document Number: | N22000008462 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 NW 75 PLACE, UNIT 104, HIALEAH, FL, 33015, US |
| Mail Address: | 18400 NW 75 PLACE, UNIT 104, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ODALIS | Treasurer | 1285 W 77 STREET, HIALEAH, FL, 33014 |
| SOTO JUAN | President | 1285 W 77 STREET, HIALEAH, FL, 33014 |
| RODRIGUEZ FERNANDO | Vice President | 10851 NW 144 STREET, MIAMI, FL, 33018 |
| SOTO ODALIS | Agent | 1285 W 77 STREET, HIALEAH, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-06 |
| Domestic Non-Profit | 2022-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
