Search icon

MUNICIPIO DE VICTORIA DE LAS TUNAS EXILIO CLUB GENERAL VICENTE GARCIA, INC. - Florida Company Profile

Company Details

Entity Name: MUNICIPIO DE VICTORIA DE LAS TUNAS EXILIO CLUB GENERAL VICENTE GARCIA, 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: 19 Apr 1993 (32 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: N93000001730
FEI/EIN Number NOT APPLICABLE

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

Address: 1255 SW 1ST ST #407, MIAMI, FL, 33135
Mail Address: 1255 SW 1ST ST #407, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING IRIS Director 1255 SW 1ST ST #407, MIAMI, FL, 33135
VEGA LUIS President 1255 SW 1ST ST #407, MIAMI, FL, 33135
VEGA LUIS Director 1255 SW 1ST ST #407, MIAMI, FL, 33135
KING IRIS Secretary 1255 SW 1ST ST #407, MIAMI, FL, 33135
LUIS URQUIZA Director 1255 SW 1ST ST #407, MIAMI, FL, 33135
VEGA PABLO Agent 1255 SW 1ST ST #407, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1995-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-07-17
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-08-22
ANNUAL REPORT 1996-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State