| Entity Name: | MUNICIPIO DE BANES EN EL EXILIO, 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: | 30 Aug 2024 (8 months ago) |
| Document Number: | N24000010507 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 W 33 ST, HIALEAH, FL, 33012 |
| Mail Address: | 860 W 33 ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR MARIA C | Secretary | 3143 NW FLAGLER TER, MIAMI, FL, 33125 |
| ZALDIVAR RAMON | President | 3143 NW FLAGLER TER, MIAMI, FL, 33125 |
| MATEOS CLAUDIO | Treasurer | 860 W 33 ST, HIALEAH, FL, 33012 |
| Mateos Claudio | Agent | 860 W 33 ST, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2024-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
