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UNION OF CUBANS IN EXILE, INCORPORATED. - Florida Company Profile

Company Details

Entity Name: UNION OF CUBANS IN EXILE, INCORPORATED.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Oct 1966 (59 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2019 (6 years ago)
Document Number: 711633
FEI/EIN Number 596231760

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

Address: 340 SEVILLA AVE., CORAL GABLES, FL, 33134
Mail Address: 340 SEVILLA AVE., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVANTES RICARDO Treasurer 1520 NW 2ND STREET, MIAMI, FL, 33125
CERVANTES RICARDO Director 1520 NW 2ND STREET, MIAMI, FL, 33125
HERNANDEZ ROBERTO President 8010 SW 137 CT, MIAMI, FL, 33185
HERNANDEZ ROBERTO Director 8010 SW 137 CT, MIAMI, FL, 33185
HERNANDEZ ROBERTO M Agent 8010 SW 137CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-05 HERNANDEZ, ROBERTO M -
REINSTATEMENT 2019-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-31 8010 SW 137CT, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 1994-12-05 340 SEVILLA AVE., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1994-12-05 340 SEVILLA AVE., CORAL GABLES, FL 33134 -
REINSTATEMENT 1994-12-05 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-20
REINSTATEMENT 2019-10-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State