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CUBAN VETERANS ASSOCIATION INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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