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UNITED CUBAN AMERICAN CIVIC ASSOCIATION,IINC. - Florida Company Profile

Company Details

Entity Name: UNITED CUBAN AMERICAN CIVIC ASSOCIATION,IINC.
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: 13 May 1969 (56 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 716545
FEI/EIN Number 000000000

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

Address: 3383 NW 7TH ST SUITE 208, MIAMI, FL, 33125
Mail Address: 3383 NW 7TH ST SUITE 208, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ,ILEANA M. President 2906 S.W. 34TH AVE., MIAMI, FL
MENENDEZ,ILEANA M. Director 2906 S.W. 34TH AVE., MIAMI, FL
BALAR,LINCOLN DIAZ Vice President 100 .S BISCAYNE BLVD., MIAMI, FL
BALAR,LINCOLN DIAZ Director 100 .S BISCAYNE BLVD., MIAMI, FL
SANTANA,JOSE B. Secretary 141 S.W. 18TH AVE., MIAMI, FL
SANTANA,JOSE B. Director 141 S.W. 18TH AVE., MIAMI, FL
CASTILLO,JUAN F. DEL Treasurer 3511 N.W. 16TH TERR., MIAMI, FL
CASTILLO,JUAN F. DEL Director 3511 N.W. 16TH TERR., MIAMI, FL
ONATE,JOSEFINA Director 311 S.W.49TH AVE., MIAMI, FL
MORALES,GERARDO LOPEZ Director 3183 N.W. 29TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State