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ASAMBLEA PROVINCIAL DE ORIENTE EN EL EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: ASAMBLEA PROVINCIAL DE ORIENTE EN EL EXILIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 May 1996 (29 years ago)
Document Number: N96000002553
FEI/EIN Number 650682698

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

Address: 4610 NW 7 Street, MIAMI, FL, 33126, US
Mail Address: 4610 NW 7 Street, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Riquenes Eddy Director 5910 SW 10 St, Hialeah, FL, 33175
Riquenes Eddy President 5910 SW 10 St, Hialeah, FL, 33175
Calas Liana Director 8311 S.W. 34 Ter, MIAMI, FL, 33155
Calas Liana Vice President 8311 S.W. 34 Ter, MIAMI, FL, 33155
MULET ALBERTO Director 6441 SW 112 Place, MIAMI, FL, 33173
MULET ALBERTO Treasurer 6441 SW 112 Place, MIAMI, FL, 33173
Mateos Claudio D Agent 860 W 33 St, MIAMI, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 4610 NW 7 Street, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-02-10 4610 NW 7 Street, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-02-10 Mateos, Claudio D -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 860 W 33 St, MIAMI, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State