| Entity Name: | ASOCIACION DE CONTADORES PUBLICOS DE CUBA ENEL 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: | 03 Mar 1961 (64 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | 702093 |
| FEI/EIN Number |
591641338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW Le Jeune Road, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW Le Jeune Road, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA ILDEFONSO B | President | 8550 W Flagler Street, MIAMI, FL, 33144 |
| ORTEGA ILDEFONSO B | Director | 8550 W Flagler Street, MIAMI, FL, 33144 |
| PERNAS NORA E | Treasurer | 500 SW 36th Avenue, MIAMI, FL, 33135 |
| PERNAS NORA E | Director | 500 SW 36th Avenue, MIAMI, FL, 33135 |
| ORTEGA ILDEFONSO B | Agent | 8550 W Flagler Street, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-02 | 782 NW Le Jeune Road, 432, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-02 | 8550 W Flagler Street, 110, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | ORTEGA, ILDEFONSO B | - |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 782 NW Le Jeune Road, 432, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-19 | ASOCIACION DE CONTADORES PUBLICOS DE CUBA ENEL EXILIO, INC. | - |
| NAME CHANGE AMENDMENT | 1980-05-30 | ASOCIACION DE CONTADORES DE CUBA EN EL EXILIO, INC. | - |
| NAME CHANGE AMENDMENT | 1975-04-23 | ASOCIACION DE CONTADORES PUBLICOS Y PROVADOS DE CUBA EN EL EXILIO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-02 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
