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CARTA DE CUBA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Foreign Profit 2002-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State