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COMITE TODO POR PINAR DEL RIO EN EL EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: COMITE TODO POR PINAR DEL RIO EN EL 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: 30 Sep 1994 (30 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: N94000004842
FEI/EIN Number 650571229

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

Address: 13235 S.W. 104TH TERRACE, MIAMI, FL, 33186
Mail Address: 13235 S.W. 104TH TERRACE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA GUSTAVO President 13235 S.W. 104TH TERRACE, MIAMI, FL, 33186
MATA GUSTAVO Director 13235 S.W. 104TH TERRACE, MIAMI, FL, 33186
CAPO MORAVIA Vice President 925 N.W. 37TH AVE. APT. 106, MIAMI, FL, 33125
CAPO MORAVIA Director 925 N.W. 37TH AVE. APT. 106, MIAMI, FL, 33125
FERNANDEZ MANUEL Secretary 8440 S.W. 29TH ST., MIAMI, FL, 33155
FERNANDEZ MANUEL Director 8440 S.W. 29TH ST., MIAMI, FL, 33155
GARCIA JOSE L Treasurer 10421 S.W. 26TH ST., MIAMI, FL, 33175
GARCIA JOSE L Director 10421 S.W. 26TH ST., MIAMI, FL, 33175
MATA GUSTAVO Agent 13235 S.W. 104TH TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1997-10-06
ANNUAL REPORT 1996-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State