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CUBAN AMERICAN SOCIAL CENTER, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN AMERICAN SOCIAL CENTER, 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: 14 Jun 1979 (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: 747630
FEI/EIN Number 000000000

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

Address: 2141 SW FIRST ST, MIAMI FL, 33135
Mail Address: 2141 SW FIRST ST, MIAMI FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGOZI, NELY Director 1515 CLEVELAND RD, MIAMI BEACH FL
CASANOVA, ZULMA Treasurer 6940 W SECOND ST, HIALEAH, FL
CASANOVA, ZULMA Director 6940 W SECOND ST, HIALEAH, FL
MEDEL, RAQUEL Secretary 1990 SW FIRST ST, MIAMI FL
MEDEL, RAQUEL Director 1990 SW FIRST ST, MIAMI FL
MEDEL, RAQUEL Agent 1990 SW FIRST ST, MIAMI FL, 33135
EGOZI, NELY President 1515 CLEVELAND RD, MIAMI BEACH FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State