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FACTS ABOUT CUBAN EXILES, INC. - Florida Company Profile

Company Details

Entity Name: FACTS ABOUT CUBAN EXILES, 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: 06 Dec 1982 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2007 (17 years ago)
Document Number: 766001
FEI/EIN Number 522189464

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

Address: 9521 SW 103 ST, MIAMI, FL, 33176, US
Mail Address: 9521 SW 103 ST, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Murgado Mario Chairman 9521 SW 103 ST, MIAMI, FL, 33176
VERDEJA F N Agent 9521 SW 103 ST, MIAMI, FL, 33176
PIZARRO CESAR Director 9411 SW 21 Street, MIAMI, FL, 33165
Torres Michael R Director 255 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2007-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-04 9521 SW 103 ST, MIAMI, FL 33176 -
CANCEL ADM DISS/REV 2006-05-04 - -
REGISTERED AGENT NAME CHANGED 2006-05-04 VERDEJA, F N -
CHANGE OF MAILING ADDRESS 2006-05-04 9521 SW 103 ST, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-04 9521 SW 103 ST, MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2002-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State