| Entity Name: | EL TERMINO MUNICIPAL DE SAN CRISTOBAL (EXILIO), 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: | 09 Sep 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N94000004432 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| Mail Address: | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PEDRO | Director | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| GONZALEZ J M | Secretary | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| GONZALEZ J M | Director | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| MONTES ALBERTO | Treasurer | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| MONTES ALBERTO | Director | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| CRUZ MAVEL M | Secretary | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| CRUZ MAVEL M | Director | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| GONZALEZ GUMERSINDO | Agent | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| GONZALEZ GUMERSINDO | President | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| GONZALEZ GUMERSINDO | Director | 1040 NW 4TH STREET STE. 407, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
