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CUBAN REFUGEE ASSISTANCE FUND, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of CUBAN REFUGEE ASSISTANCE FUND, INC., NEW YORK 239725 NEW YORK

Key Officers & Management

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

Events

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