| Entity Name: | CENTER FOR CUBAN-CARIBBEAN SOCIO-ECONOMIC STUDIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 26 Jan 2000 (25 years ago) |
| Date of dissolution: | 02 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2016 (9 years ago) |
| Document Number: | N00000000634 |
| FEI/EIN Number |
018708355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | IGNACIO G. ZULUETA, ESQ., 6340 SUNSET, MIAMI, FL, 33143, US |
| Mail Address: | 212 SW 20 RD, MIAMI, FL, 33129 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUETA FERNANDO | Director | 212 S.W. 20TH ROAD, MIAMI, FL, 33129 |
| AGUILA PERCY | Director | 6741 SW 13 ST, MIAMI, FL, 33144 |
| ZULUETA IGNACIO G | Agent | IGNACIO G. ZULUETA, ESQ., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | IGNACIO G. ZULUETA, ESQ., 6340 SUNSET, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | IGNACIO G. ZULUETA, ESQ., 6340 SUNSET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | IGNACIO G. ZULUETA, ESQ., 6340 SUNSET, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
