| Entity Name: | ASAMBLEA PROVINCIAL DE CAMAGUEY 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: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N95000000384 |
| FEI/EIN Number |
650553819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4610 NW 7TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 322 MADEIRA AVE #602, CORAL GABLES, FL, 33134 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO LAZARA | Director | 2142 NW 34th STREET, MIAMI, FL, 33142 |
| OTERO LAZARA | President | 2142 NW 34th STREET, MIAMI, FL, 33142 |
| JUAN HIRIART | Director | 7340 SW 35th STREET, MIAMI, FL, 33155 |
| SOSA LOLITA | Director | 2000 SW 81ST AVENUE, MIAMI, FL, 33155 |
| SOSA LOLITA | Secretary | 2000 SW 81ST AVENUE, MIAMI, FL, 33155 |
| ECHEVARRIA MARIO L | Director | 322 MADEIRA AVE #602, CORAL GABLES, FL, 33134 |
| ECHEVARRIA MARIO L | Treasurer | 322 MADEIRA AVE #602, CORAL GABLES, FL, 33134 |
| ECHEVARRIA MARIO L | Agent | 322 MADEIRA AVE #602, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | ECHEVARRIA, MARIO L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-22 | 322 MADEIRA AVE #602, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2014-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-22 | 4610 NW 7TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-22 | 4610 NW 7TH STREET, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-06-15 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-24 |
| REINSTATEMENT | 2014-11-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
