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GRUPO CIVICO MILITAR, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO CIVICO MILITAR, 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: 15 Mar 1991 (34 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N42520
FEI/EIN Number 593069851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13902 DENELL LANE, TAMPA, FL, 33624, US
Mail Address: P O BOX 273807, TAMPA, FL, 33688-3807, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ORLANDO P President 13902 DENELL LANE, TAMPA, FL, 33624
RODRIGUEZ ORLANDO P Director 13902 DENELL LANE, TAMPA, FL, 33624
MONTES JUAN A Vice President 7700 SW 142 AVE, MIAMI, FL, 33183
MONTES JUAN A Director 7700 SW 142 AVE, MIAMI, FL, 33183
PEREZ EDUARDO G Treasurer 3 Grove Isle, Miami, FL, 37133
PEREZ EDUARDO G Director 3 Grove Isle, Miami, FL, 37133
RODRIGUEZ ORLANDO P Agent 13902 DENELL LN., TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2008-02-03 RODRIGUEZ, ORLANDO PP/D -
REGISTERED AGENT ADDRESS CHANGED 2008-02-03 13902 DENELL LN., TAMPA, FL 33624 -
AMENDMENT AND NAME CHANGE 2002-06-06 GRUPO CIVICO MILITAR, INC. -
NAME CHANGE AMENDMENT 2000-07-10 WORLD COALITION FOR FREEDOM AND DEMOCRACY IN CUBA, INC. -
CHANGE OF MAILING ADDRESS 1995-03-23 13902 DENELL LANE, TAMPA, FL 33624 -
NAME CHANGE AMENDMENT 1994-03-22 OPERACION LIBERTAD, INC. -
CHANGE OF PRINCIPAL ADDRESS 1994-03-21 13902 DENELL LANE, TAMPA, FL 33624 -
AMENDMENT 1992-09-30 - -

Documents

Name Date
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State