CUBAN VETERAN COOPERATIVE ASSOCIATION - Florida Company Profile
| Entity Name: | CUBAN VETERAN COOPERATIVE ASSOCIATION |
| 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: | 09 May 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 791090 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W FLAGLER ST, SUITE 202, MIAMI FL, 33130 |
| Mail Address: | 28 W FLAGLER ST, SUITE 202, MIAMI FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MARIA V | Director | 459 SW 2 ST, MIAMI FL |
| LOPEZ, PETER M | Director | 28 W FLAGLER ST, MIAMI FL |
| LOPEZ, PETER | Agent | 202 ROBERTS BLDG, MIAMI FL |
| REGALADO, JUSTO G | President | 552 SW 3 ST APT 1, MIAMI FL |
| REGALADO, JUSTO G | Director | 552 SW 3 ST APT 1, MIAMI FL |
| LOPEZ, MARIA V | Secretary | 459 SW 2 ST, MIAMI FL |
| LOPEZ, MARIA V | Treasurer | 459 SW 2 ST, MIAMI FL |
| LOPEZ, PETER M | Vice President | 28 W FLAGLER ST, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State