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NATIONAL ASSOCIATION OF CUBAN LAWYERS, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL ASSOCIATION OF CUBAN LAWYERS, 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: 21 Jan 1972 (53 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: 706439
FEI/EIN Number 510157270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3383 N.W. 7TH STREET, SUITE 205, MIAMI, FL, 33125
Mail Address: P.O. BOX 45-0116, SHENANDOAH STATION, MIAMI, FL, 33245-0116
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ CONCEPCION Q Secretary 2991 HIDDEN HOLLOW LANE, DAVIE, FL, 33328
DIEZ CONCEPCION Q Director 2991 HIDDEN HOLLOW LANE, DAVIE, FL, 33328
RODRIGUEZ REQUEIJO HORTENSIA J Treasurer 3844 SW 107TH AVE, MIAMI, FL, 33165
RODRIGUEZ REQUEIJO HORTENSIA J Director 3844 SW 107TH AVE, MIAMI, FL, 33165
RODRIGUEZ CEPERO LUIS Agent 1910 SW 32ND PL, MIAMI, FL, 33145
RODRIGUEZ CEPERO, LUIS Vice President 1910 S.W. 32ND PLACE, MIAMI, FL, 33145
RODRIGUEZ CEPERO, LUIS Director 1910 S.W. 32ND PLACE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-22 3383 N.W. 7TH STREET, SUITE 205, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2005-04-04 RODRIGUEZ CEPERO, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2005-04-04 1910 SW 32ND PL, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1997-04-07 3383 N.W. 7TH STREET, SUITE 205, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State