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ASOCIACION NACIONAL DE HACENDADOS CUBANOS EN EL EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION NACIONAL DE HACENDADOS CUBANOS EN EL EXILIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASOCIACION NACIONAL DE HACENDADOS CUBANOS EN EL EXILIO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Aug 1990 (35 years ago)
Date of dissolution: 04 Sep 1990 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 1990 (35 years ago)
Document Number: L91815
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7240 NW 12 ST, MIAMI, FL, 33126
Mail Address: 7240 NW 12 ST, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOSA, EUGENIO Director 7240 NW 12 ST, MIAMI, FL
ZAMORA, ENRIQUE ESQ Agent 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-09-04 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State