| Entity Name: | CITIZENS FOR LIBERTY IN CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 29 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000006135 |
| FEI/EIN Number |
542003328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 155 SW 57 AVE., MIAMI, FL, 33144 |
| Address: | 5315 LEE HIGHWAY, ARLINGTON, VA, 22207 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ PUJALS LEOPOLO | President | EDGEWATER DR., PO BOX N-7776242, NASSAU, BAHAMAS |
| MURAI WALD BIONDO & MORENO, P.A. | Agent | - |
| CLAVER-CARONE MAURICIO | Director | 10400 20TH ST. NW., #814, WASHINGTON, DC, 20006 |
| MACHADO GUS | Treasurer | 1200 W. 49 ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-06 |
| Foreign Non-Profit | 2001-11-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
