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CUBAN INVESTMENT COMPANY - Florida Company Profile

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Company Details

Entity Name: CUBAN INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Apr 1990 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L61967
FEI/EIN Number 650191060
Address: 9325 SW 98TH ST, MIAMI, FL, 33176-2046
Mail Address: 9325 SW 98TH ST, MIAMI, FL, 33176-2046
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA, RAFAEL DE LA Director 6910 TORDERA ST, CORAL GABLES, FL
GARCIA-VELEZ, CARLOS Director 9325 SW 98TH ST, MIAMI, FL
GARCIA-VELEZ, CARLOS President 9325 SW 98TH ST, MIAMI, FL
SIERRA, RAFAEL DE LA Vice President 6910 TORDERA ST, CORAL GABLES, FL
SIERRA, RAFAEL DE LA Secretary 6910 TORDERA ST, CORAL GABLES, FL
ARAZOZA & COMAS Agent 101 MADEIRA AVE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-03-08
ANNUAL REPORT 1995-05-25

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Date of last update: 03 Jul 2025

Sources: Florida Department of State