| Entity Name: | CUBAN VETERANS ASSOCIATION 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: | 16 Jun 1961 (64 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 702570 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2917 N.W. 7TH STREET, MIAMI, FL |
| Mail Address: | 2917 N.W. 7TH STREET, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA, JOSE | President | 2451 BRICKELL AVE. 19H, MIAMI, FL |
| LEIVA, JOSE | Director | 2451 BRICKELL AVE. 19H, MIAMI, FL |
| CAMPO, JOSE | Director | 2451 BRICKELL AVE. 19G, MIAMI, FL |
| CAMPO, JOSE | Vice President | 2451 BRICKELL AVE. 19G, MIAMI, FL |
| ALVAREZ, MATILDE | Director | 218 SAN SEBASTIAN, CORAL GABLES, FL |
| ALVAREZ, MATILDE | Secretary | 218 SAN SEBASTIAN, CORAL GABLES, FL |
| ALVAREZ, MATILDE | Treasurer | 218 SAN SEBASTIAN, CORAL GABLES, FL |
| BORGES, LUCAS | Director | 2451 BRICKELL AVE. 7H, MIAMI, FL |
| FERGUSON, RANDOLPH Q. | Agent | 1644 N. W. 17TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-02 | 2917 N.W. 7TH STREET, MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 1987-07-02 | 2917 N.W. 7TH STREET, MIAMI, FL | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-02 | FERGUSON, RANDOLPH Q. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-02 | 1644 N. W. 17TH STREET, MIAMI, FL 33125 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
