Entity Name: | CUBAN REFUGEE ASSISTANCE FUND, 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: | 06 Nov 1973 (51 years ago) |
Date of dissolution: | 03 Sep 1976 (49 years ago) |
Last Event: | CANCEL FOR NON-PAYMENT |
Event Date Filed: | 03 Sep 1976 (49 years ago) |
Document Number: | 728006 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 814 PONCE DE LEON BLVD. SUITE 505, CORAL GABLES, FL |
Mail Address: | 814 PONCE DE LEON BLVD. SUITE 505, CORAL GABLES, FL |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CUBAN REFUGEE ASSISTANCE FUND, INC., NEW YORK | 239725 | NEW YORK |
Name | Role | Address |
---|---|---|
LAMAR, (MARIO A.) | Director | MIAMI, FL |
LAMAR, (MARIO A.) | Secretary | MIAMI, FL |
ESTEVEZ, (HUMBERTO) | President | MIAMI, FL |
ESTEVEZ, (HUMBERTO) | Director | MIAMI, FL |
CASANOVA, (JOSE MANUEL) | Vice President | MIAMI, FL |
CASANOVA, (JOSE MANUEL) | Director | MIAMI, FL |
LAMAR, (MARIO A.) | Agent | 814 PONCE DE LEON BLVD. SUITE 505, CORAL GABLES, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State