| Entity Name: | MOVIMIENTO-V-REPUBLICA USA, 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: | 01 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N98000003842 |
| FEI/EIN Number |
650849314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| Mail Address: | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JESUS RAFAEL | President | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| SOTO JESUS RAFAEL | Director | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| CASANOVE EUROMINIA | Vice President | 6025 SW 87 AVENUE, MIAMI, FL, 33173 |
| CASANOVE EUROMINIA | Director | 6025 SW 87 AVENUE, MIAMI, FL, 33173 |
| SOTO TAHISYALIS | Treasurer | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| SOTO TAHISYALIS | Director | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| ANIBAL ALMEIDO | Secretary | 9894 SW 222ST, MIAMI, FL, 33190 |
| CASTILLO ELVIA | Secretary | 9894 SW 222 ST, MIAMI BEACH, FL, 33190 |
| PITA MANUEL | Secretary | 9894 SW 222ST, MIAMI BEACH, FL, 33190 |
| SOTO JESUS RAFAEL | Agent | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| Domestic Non-Profit | 1998-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
