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CUBAN DEFENSE LEAGUE, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN DEFENSE LEAGUE, 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: 22 Aug 1977 (48 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 740501
FEI/EIN Number 591806120

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

Address: P O BOX 523276, MIAMI, FL, 33152
Mail Address: P O BOX 523276, MIAMI, FL, 33152
ZIP code: 33152
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, HUMBERTO Director 41 SHORE DR., N., BAY HEIGHTS, FL
CARBALLO, ROBERTO Secretary 12475 S.W. 9TH TERR., MIAMI, FL
CARBALLO, ROBERTO Director 12475 S.W. 9TH TERR., MIAMI, FL
PENA, TOMAS A. Director 440 E. 23 ST APT. 1313, HIALEAH, FL
CABELLO, MARIO Director 7315 SE 131 AVE, MIAMI, FL
HERNANDEZ, JOSE' LUIS Treasurer 16219 NW 84 AVE, MIAMI, FL
HERNANDEZ, JOSE' LUIS Director 16219 NW 84 AVE, MIAMI, FL
HERNANDEZ, HUMBERTO President 41 SHORE DR., N., BAY HEIGHTS, FL
CARBALLO, ROBERTO Agent 7961 N.W. 14TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1993-03-10 7961 N.W. 14TH STREET, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 1992-08-21 P O BOX 523276, MIAMI, FL 33152 -
CHANGE OF MAILING ADDRESS 1992-08-21 P O BOX 523276, MIAMI, FL 33152 -
REGISTERED AGENT NAME CHANGED 1992-08-21 CARBALLO, ROBERTO -

Date of last update: 01 Apr 2025

Sources: Florida Department of State