| Entity Name: | CUBAN AMERICAN BANKERS ASSOCIATION 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: | 14 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N00000001644 |
| FEI/EIN Number |
205505633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 South Douglas Rd, Puerta de Palmas, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO Box 348084, Coral Gables, FL, 33234, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGO CASTRO A | President | PO Box 348084, Coral Gables, FL, 33234 |
| DEL BUSTO JUAN | Vice President | 9100 NW 36 STREET, MIAMI, FL, 33178 |
| Garcia Agustin | Vice President | 1600 Ponce De Leon Blvd,, Coral Gables, FL, 33134 |
| Castro Hugo A | Agent | 888 Douglas Rd, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071204 | HISPANIC AMERICAN BANKERS ASSOCIATION | ACTIVE | 2010-08-03 | 2025-12-31 | - | PO BOX 348084, CORAL GABLES, FL, 33234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 888 Douglas Rd, 1503, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 888 South Douglas Rd, Puerta de Palmas, Suite 1503, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Castro, Hugo A | - |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | 888 South Douglas Rd, Puerta de Palmas, Suite 1503, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
