| Entity Name: | ASSOCIACION DE COMERCIANTES Y PEQUENOS INDUSTRIALES CUBANOS DEL ESTADO DE LA FLORIDA, 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: | 03 Nov 1978 (46 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 744835 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 S.W. 17TH AVENUE, APT #305, MIAMI, FL, 33155 |
| Mail Address: | 215 S.W. 17TH AVENUE, APT #305, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, GERARDO R. | President | 215 S.W. 17TH AVE #305, MIAMI, FL |
| MORENO, GERARDO R. | Director | 215 S.W. 17TH AVE #305, MIAMI, FL |
| GOMEZ, ANTOLIN | Secretary | 215 S.W. 17TH AVE #305, MIAMI, FL |
| GOMEZ, ANTOLIN | Director | 215 S.W. 17TH AVE #305, MIAMI, FL |
| MORENO, GERARDO | Agent | 215 S.W. 17TH AVENUE, MIAMI, FL., 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
