| Entity Name: | CUBAN MEDICAL ASSOCIATION, 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: | 12 Oct 1983 (42 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 770727 |
| FEI/EIN Number |
592328450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 N.W. 4 ST, MIAMI, FL, 33125, US |
| Mail Address: | 3121 NW 4 Street, miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUE HUERTAS | Treasurer | 3121 N.W. 4 STREET, MIAMI, FL, 33125 |
| ENRIQUE HUERTAS | Director | 3121 N.W. 4 STREET, MIAMI, FL, 33125 |
| BAEZ RAMON | Director | 1811 COLUMBUS AVENUE, CORAL GABLES, FL, 33134 |
| HUERTAS, DR. ENRIQUE | President | 3121 N.W. 4TH STREET, MIAMI, FL, 33125 |
| HUERTAS, DR. ENRIQUE | Director | 3121 N.W. 4TH STREET, MIAMI, FL, 33125 |
| FONSECA, DR. DENIO O. | Vice President | 5409 RIVIERA DRIVE, CORAL GABLES, FL |
| FONSECA, DR. DENIO O. | Director | 5409 RIVIERA DRIVE, CORAL GABLES, FL |
| HUERTAS, ENRIQUE, M.D. | Agent | 3121 N.W. 4 ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-16 | 3121 N.W. 4 ST, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 3121 N.W. 4 ST, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 3121 N.W. 4 ST., MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
