LEGION CUBANA, INC - Florida Company Profile
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| Entity Name: | LEGION CUBANA, 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: | 31 Aug 1981 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (41 years ago) |
| Document Number: | 758059 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GILBERTO DIAZ, 6331 N.W. 39 TERR, MIAMI, FL, 33166 |
| Mail Address: | GILBERTO DIAZ, 6331 N.W. 39 TERR, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUTIN, JOSE | President | 3111 N.W. 4TH ST, MIAMI, FL |
| COUTIN, JOSE | Director | 3111 N.W. 4TH ST, MIAMI, FL |
| DIAZ, GILBERTO | Secretary | 6331 N.W. 39 TERR, MIAMI, FL |
| DIAZ, GILBERTO | Director | 6331 N.W. 39 TERR, MIAMI, FL |
| VALDES, FRANCISCO | Treasurer | 6925 N.W. 16 AVENUE, HIALEAH, FL |
| VALDES, FRANCISCO | Director | 6925 N.W. 16 AVENUE, HIALEAH, FL |
| VALDES, ROLANDO | Director | 690 N.W. 36 ST, HIALEAH, FL |
| REYES, RAFAEL | Director | 3120 S.W. 64TH AVENUE, MIAMI, FL |
| DIAZ, RAUL | Director | 534 W 53 TERR, HIALEAH, FL |
| DIAZ, GILBERTO | Agent | 6331 N.W. 39 TERR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State