CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION, INC. - Florida Company Profile
| Entity Name: | CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS 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: | 18 Jul 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2011 (14 years ago) |
| Document Number: | 753395 |
| FEI/EIN Number |
592034297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 Alhambra Circle, suite 1100, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, suite 1100, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Marco | President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Perez Gretel | Ex | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Perez Gretel | Officer | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Lopez Marco | Agent | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 355 Alhambra Circle, suite 1100, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 355 Alhambra Circle, 1100, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 355 Alhambra Circle, suite 1100, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-25 | Lopez, Marco | - |
| AMENDMENT | 2011-08-22 | - | - |
| CANCEL ADM DISS/REV | 2005-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1985-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State