| Entity Name: | "FEDERACION SINDICAL DE PLANTAS ELECTRICAS, GAS Y AGUA DE CUBA, INC. (EXILIO) |
| 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: | 03 May 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N96000002391 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9199 FOUNTAINBLEAU BLVD., #3, MIAMI, FL, 33172 |
| Mail Address: | 9199 FOUNTAINBLEAU BLVD., #3, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMALEA OSCAR | Director | 9199 FOUNTAINBLEAU BLVD. #3, MIAMI, FL, 33172 |
| IGLESIAS FIDEL | Director | 9199 FOUNTAINBLEAU BLVD. #3, MIAMI, FL, 33172 |
| FRAGINALS AMAURY | Director | 9199 FOUNTAINBLEAU BLVD. #3, MIAMI, FL, 33172 |
| CHAO PEDRO V | Director | 9199 FOUNTAINBLEAU BLVD. #3, MIAMI, FL, 33172 |
| QUINTANALES JOSE M | Director | 9199 FOUNTAINBLEAU BLVD. #3, MIAMI, FL, 33172 |
| MIGUELTORENA MARTA | Director | 9199 FOUNTAINBLEAU BLVD. #3, MIAMI, FL, 33172 |
| FRAGINALS AMAURY | Agent | 9199 FOUNTAIMBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
