| Entity Name: | CONFEDERACION DE TRABAJADORES DE CUBA DELEGACION DE MIAMI, (CDTCDM), 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: | 23 Feb 1961 (64 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 702057 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 DELAWARE PKWY, 33, MIAMI, FL, 33125 |
| Mail Address: | 1700 DELAWARE PKWY, 33, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JOSE M | Treasurer | 1700 DELAWARE PKWY - APT. 33, MIAMI, FL, 33125 |
| FERNANDEZ WILFREDO | GS | 1300 LINCOLN RD #303, MIAMI BEACH, FL, 33139 |
| LOPEZ OVIDIO | Secretary | 8595 SUNRISE LAKES BLVD - APT. 212, FORT LAUDERDALE, FL, 33322 |
| ARIAS ROSA F | Secretary | 4717 NW 7 STREET BLDG. 10 - APT. 104, MIAMI, FL, 33126 |
| YODRA CARLOS | Secretary | 3000 SW 77 COURT, MIAMI, FL, 33155 |
| MARTIN NICOLAS M | GS | 902 SE 102 PLACE, MIAMI, FL, 33174 |
| ALONSO JOSE M | Agent | 1700 DELAWARE PKWY - APT. 33, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-14 | 1700 DELAWARE PKWY, 33, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-14 | 1700 DELAWARE PKWY, 33, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-14 | ALONSO, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-14 | 1700 DELAWARE PKWY - APT. 33, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-06-14 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
