| Entity Name: | ORDEN CABALLEROS DE MARTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N33969 |
| FEI/EIN Number |
591955095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 GEORGIA STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 1217 ELIZA ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JOSE L. | Secretary | 1217 ELIZA ST, KEY WEST, FL, 33040 |
| RAMIREZ ISABEL | Treasurer | 1217 ELIZA STREET, KEY WEST, FL, 33040 |
| AGUILAR MANUEL | President | 2 KINGBIRD AVE, KEY WEST, FL, 33041 |
| MAQUEIRA LUIS | Director | 1547 - 40 STREET, KEY WEST, FL, 33040 |
| VALDEZ EUELIO U | Treasurer | 1400 PATRICIA STREET, KEY WEST, FL, 33040 |
| RAMIREZ JOSE L. | Agent | 1217 ELIZA ST., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-01 | 801 GEORGIA STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-01 | 801 GEORGIA STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-01 | RAMIREZ, JOSE L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-01 | 1217 ELIZA ST., KEY WEST, FL 33040 | - |
| EVENT CONVERTED TO NOTES | 1989-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-08-23 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
