| Entity Name: | CIRCULO NAVAL CUBANO, 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 Mar 1975 (50 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | 732234 |
| FEI/EIN Number |
650064565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 557571 Ludlam Station, MIAMI, FL, 33255-7571, US |
| Mail Address: | P.O.Box 557571 Ludlam Station, MIAMI, FL, 33255-7571, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENGOL RAUL | Director | 6350 SW 4 street, MIAMI, FL, 33144 |
| COSCULLUELA JUAN L. | President | 9461 SW 218 LANE, CUTLER BAY, FL, 33190 |
| COSCULLUELA JUAN L. | Director | 9461 SW 218 LANE, CUTLER BAY, FL, 33190 |
| JUARRERO AUGUSTO | Secretary | 3611 SW 143 AVENUE, MIAMI, FL, 33175 |
| JUARRERO AUGUSTO | Director | 3611 SW 143 AVENUE, MIAMI, FL, 33175 |
| ARMENGOL RAUL | Treasurer | 6350 SW 4 street, MIAMI, FL, 33144 |
| JUARRERO AUGUSTO | Agent | 3611 SW 143 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | JUARRERO, AUGUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 3611 SW 143 AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | 557571 Ludlam Station, MIAMI, FL 33255-7571 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 557571 Ludlam Station, MIAMI, FL 33255-7571 | - |
| AMENDMENT | 1984-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
