| Entity Name: | CUBA CLAIMS 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: | 02 Aug 1962 (63 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 704368 |
| FEI/EIN Number |
595473720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENTHOUSE-PENINSULA FEDERAL BLDG., 200 SE FIRST STREET, MIAMI, FL, 33131 |
| Mail Address: | PENTHOUSE-PENINSULA FEDERAL BLDG., 200 SE FIRST STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINE JACK | Director | 900 CONTENTO CIRCLE, SARASOTA, FL |
| MOORE CLARENCE | President | 910 17TH ST NW, WASHINGTON, DC |
| MOORE CLARENCE | Director | 910 17TH ST NW, WASHINGTON, DC |
| LACALLE JOSE M | Director | 4508 KINGSWAY CT, MOBILE, AL |
| GIANELLONI GILES S | Secretary | 23 DISPATCH CRK., KEY LARGO, FL |
| GIANELLONI GILES S | Director | 23 DISPATCH CRK., KEY LARGO, FL |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| MASVIDAL ALBERTO | Director | 11105 S.W. 133 COURT, MIAMI, FL |
| MACLEAN NORMAN | Director | 4937 PEACHEABLE WAY, SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-30 | 200 SE FIRST ST., PENTHOUSE, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
