| Entity Name: | THE NEW CUBA FUND "I", LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 26 Feb 1992 (33 years ago) |
| Date of dissolution: | 14 Apr 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Apr 1995 (30 years ago) |
| Document Number: | A32622 |
| FEI/EIN Number |
650316218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DRIVE, SUITE 208, MIAMI, FL, 33131 |
| Mail Address: | 501 BRICKELL KEY DRIVE, SUITE 208, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAHABANA INVESTMENT CORP | General Partner | 501 BRICKELL KEY DR #208, MIAMI, FL |
| BABUN, TEO A. | Agent | 13815 S.W. 67 PL., MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-28 | BABUN, TEO A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-28 | 13815 S.W. 67 PL., MIAMI, FL 33158 | - |
| AMENDMENT | 1992-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-15 | 501 BRICKELL KEY DRIVE, SUITE 208, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-15 | 501 BRICKELL KEY DRIVE, SUITE 208, MIAMI, FL 33131 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
