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MINISTERIO DE METAFISICA UNIVERSAL, INC. - Florida Company Profile

Company Details

Entity Name: MINISTERIO DE METAFISICA UNIVERSAL, 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: 29 Nov 1995 (29 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N95000005709
FEI/EIN Number 650709258

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

Address: 1548 NE 8 ST, HOMESTEAD, FL, 33033, US
Mail Address: PO BOX 830952, MIAMI, FL, 33283, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO DARITZA President 1536 NE 8 ST APT 3-206, HOMESTEAD, FL, 33033
CARTAGENA JOSE Vice President 11101 SW 200 st, Cutler Bay, FL, 33157
FELICIANO ANGELA M Director 10606 S.W. 69 TERR, MIAMI, FL, 33173
CARTAGENA TAINEE Director 8000 BAYSHORE CT #110, MIAMI, FL, 33138
NIEVES JUANA Secretary 8325 S.W. 107 AVE APT D, MIAMI, FL, 33173
NIEVES JUANA Treasurer 8325 S.W. 107 AVE APT D, MIAMI, FL, 33173
SANTIAGO DARITZA P Agent 1548 NE 8 ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-29 1548 NE 8 ST, Apt. 1-103, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-29 1548 NE 8 ST, Apt 1-103, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2004-05-27 1548 NE 8 ST, Apt. 1-103, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2004-05-27 SANTIAGO, DARITZA PRESIDE -

Documents

Name Date
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State