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 |
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 |
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