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CUBAN MARISTAS ALUMNI ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: CUBAN MARISTAS ALUMNI ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 1978 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2023 (2 years ago)
Document Number: 743211
FEI/EIN Number 592025651

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

Address: C/O GARCIA ACCOUNTING AND TAX SERVICES, IN, 10750 S.W. 24TH STREET, MIAMI, FL, 33165, US
Mail Address: C/O GARCIA ACCOUNTING AND TAX SERVICES, IN, 10750 S.W. 24TH STREET, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA COVA JOAQUIN President 447 LAKEVIEW DR., WESTON, FL, 33326
GONZALEZ ELADIO Vice President 3000 S.W. 87TH AVENUE, MIAMI, FL, 33165
VILLANUEVA CARLOS Vice President 7330 S.W. 188TH TERRACE, MIAMI, FL, 33157
VILLANUEVA CARLOS Treasurer 7330 S.W. 188TH TERRACE, MIAMI, FL, 33157
GONZALEZ ELADIO Secretary 3000 S.W. 87TH AVENUE, MIAMI, FL, 33165
GARCIA FELIX C Agent C/O GARCIA ACCOUNTING AND TAX SERVICES, IN, MIAMI, FL, 33165
FLOR EDUARDO Treasurer 7885 W 4 LANE, HIALEAH, FL, 33014
BETANCOURT OSCAR MD Secretary 1201 SW 67 TERRACE, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05201900147 ASOCIACION DE ANTIGUOS ALUMNOS MARISTAS DE CUBA EN EL EXILIO ACTIVE 2005-07-20 2025-12-31 - 8567 CORAL WAY, SUITE 208, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-27 - -
AMENDMENT 2023-11-17 - -
AMENDMENT 2018-07-23 - -
AMENDMENT 2018-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-12 C/O GARCIA ACCOUNTING AND TAX SERVICES, INC., 10750 S.W. 24TH STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2018-07-12 C/O GARCIA ACCOUNTING AND TAX SERVICES, INC., 10750 S.W. 24TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2004-02-17 GARCIA, FELIX C -
REGISTERED AGENT ADDRESS CHANGED 2004-02-17 C/O GARCIA ACCOUNTING AND TAX SERVICES, INC., 10750 S.W. 24TH STREET, MIAMI, FL 33165 -
REINSTATEMENT 1991-07-10 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
Amendment 2023-11-17
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-30
Amendment 2018-07-23
Amendment 2018-07-12
ANNUAL REPORT 2018-04-04

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Date of last update: 01 Jul 2025

Sources: Florida Department of State