| Entity Name: | MUNICIPIO DE SANTIAGO DE LAS VEGAS MUNICIPALITY ASSOCIATION IN EXILE, 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: | 11 May 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Sep 2007 (18 years ago) |
| Document Number: | N98000002734 |
| FEI/EIN Number |
65-0857223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20230 NW 42ND AVE, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | P O BOX 4902, HIALEAH, FL, 33014, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POVIONES ABELARDO | President | 20230 NW 42ND AVE, MIAMI GARDENS, FL, 33055 |
| TEMES SILVIA VicePre | Vice President | 6300 APPALOOSA TRAIL, S.W. RANCHES, FL, 33330 |
| NUNEZ REDENIA | Secretary | 14201 S.W. 88TH ST, MIAMI, FL, 33186 |
| NUNEZ REDENIA - | Agent | 14201 SW 88TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 20230 NW 42ND AVE, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 20230 NW 42ND AVE, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 14320 S.W. 19TH TERRACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-07 | GONZALEZ, NILDA | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
