| Entity Name: | MUNICIPIO HOLGUIN 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 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N96000005025 |
| FEI/EIN Number |
650698600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5910 NE 6TH COURT, MIAMI, FL, 33137 |
| Mail Address: | 5910 NE 6TH COURT, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS-LAVERNIA ROGER | Director | 5910 NE 6TH COURT, MIAMI, FL |
| LAVERNIA HERNAN | Director | 9835 SW 30TH STREET, MIAMI, FL, 33165 |
| SASTRE DOMINGO | Director | 2205 SW 59TH AVE, MIAMI, FL, 33155 |
| LAVERNIA ROGER R | Agent | 5910 NE 6TH COURT, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-07-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
