Entity Name: | CARTA DE 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: | 15 Aug 2002 (23 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | F02000004152 |
Address: | SUITE #901, TOWER B, EXEC. CONDOMINIUM, #623 PONCE DE LEON AVE., HATO REY, SAN JUAN, RP, 00917 |
Mail Address: | P.O. BOX #9352, SAN JUAN, PR, 00908-0352 |
Name | Role | Address |
---|---|---|
FRANQUI CARLOS | President | COND. HATO REY PLAZA, APT. #12-M, JESUS T., SAN JUAN, PR, 00918 |
CANDELARIO ANDRES | Secretary | CALLE LONDRES F-19, BOX #183, URB. OLYMPIC, LAS PIEDRAS, PR, 00771 |
GARCIA MARIO I | Treasurer | #451 DE HOSTOS AVE, SAN JUAN, PR, 00918 |
RIVERO JOSE | Agent | 2500 W. 56TH STREET, APT 1109, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
Foreign Profit | 2002-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State