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ASOCIACION NACIONAL DE GANADEROS DE CUBA (EXILIO), INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION NACIONAL DE GANADEROS DE CUBA (EXILIO), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASOCIACION NACIONAL DE GANADEROS DE CUBA (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: 04 Sep 1990 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L98222
FEI/EIN Number 650254095

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

Address: P.O. BOX 43-2642, MIAMI, FL, 33243, US
Mail Address: P.O. BOX 43-2642, MIAMI, FL, 33243, US
ZIP code: 33243
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTURO, RIERA J Director 4600 S.W. 12TH ST., MIAMI, FL
ARTURO, RIERA J Vice President 4600 S.W. 12TH ST., MIAMI, FL
SECADA ANGELY Director 13705 SW 13 ST, MIAMI, FL
SECADA ANGELY Secretary 13705 SW 13 ST, MIAMI, FL
BETANCOURT ROBERTO E Director 325 SW 81 AVE, MIAMI, FL
BETANCOURT ROBERTO E Vice President 325 SW 81 AVE, MIAMI, FL
ARAN, FERNANDO S Agent 710 SOTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 1994-05-18 710 SOTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State