| Entity Name: | MUNICIPIO SAN ANTONIO DE LOS BANOS, 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: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N99000005765 |
| FEI/EIN Number |
651040064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8080 SW 205 STREET, MIAMI, FL, 33189 |
| Mail Address: | 8080 SW 205 STREET, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HILARIO A | President | 16239 N.W 84 AVENUE, MIAMI LAKES, FL, 33016 |
| DIAZ HILARIO A | Director | 16239 N.W 84 AVENUE, MIAMI LAKES, FL, 33016 |
| CRUZ VICENTE | Secretary | 17316 NW 74TH AVENUE, HIALEAH, FL, 33015 |
| CRUZ VICENTE | Director | 17316 NW 74TH AVENUE, HIALEAH, FL, 33015 |
| LEAL EMILDO | Treasurer | 8080 SW 205 STREET, MIAMI, FL, 33189 |
| LEAL EMILDO | Director | 8080 SW 205 STREET, MIAMI, FL, 33189 |
| LEAL EMILDO | Agent | 8080 SW 205 STREET, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2011-10-11 | - | - |
| REINSTATEMENT | 2011-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 8080 SW 205 STREET, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 8080 SW 205 STREET, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-06 | 8080 SW 205 STREET, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-14 |
| REINSTATEMENT | 2011-10-10 |
| ANNUAL REPORT | 2009-03-15 |
| ANNUAL REPORT | 2008-05-17 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-08-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
