| Entity Name: | NATIONAL CUBAN-AMERICAN DEVELOPMENT AGENCY, 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: | 10 Dec 1979 (45 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: | 750130 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % 1950 S.W. 27TH AVENUE, MIAMI, FL, 33145 |
| Mail Address: | % 1950 S.W. 27TH AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRESCO, JUAN | Secretary | 9971 S.W. 16TH STREET, MIAMI, FL |
| FRESCO, JUAN | Treasurer | 9971 S.W. 16TH STREET, MIAMI, FL |
| FRESCO, JUAN | Director | 9971 S.W. 16TH STREET, MIAMI, FL |
| GAMGA, TOMAS F. , ESQUIRE | Agent | 1950 S.W. 27TH AVENUE, MIAMI, FL, 33145 |
| LAFFITTE, LEOPOLDO, JR. | Director | 9971 S.W. 16TH STREET, MIAMI, FL |
| ALVAREZ, MARIA LUISA | Director | 512 HAMPTON LANE, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
