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FUNDACION GUANTANAMO BARACOA, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION GUANTANAMO BARACOA, 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: 07 Jul 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N00000004586
FEI/EIN Number 651020207

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

Address: 1811 S W 104TH AVENUE, MIAMI, FL, 33165
Mail Address: 1811 S W 104TH AVENUE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMOSELLE EDUARDO Director 1811 S W 104TH AVENUE, MIAMI, FL, 33165
FERNANDEZ LUIS Director 2101 S W 82ND COURT, MIAMI, FL, 33155
CASTELLANOS ISABEL Director 8716 S W 5TH TERRACE, MIAMI, FL, 33174
FERMOSELLE EDUARDO Agent 1811 S W 104TH AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2002-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
REINSTATEMENT 2004-10-19
ANNUAL REPORT 2003-05-12
REINSTATEMENT 2002-06-04
ANNUAL REPORT 2001-05-17
Domestic Non-Profit 2000-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State