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CUBAN-AMERICAN ASSOCIATION OF PENSACOLA INCORPORATED - Florida Company Profile

Company Details

Entity Name: CUBAN-AMERICAN ASSOCIATION OF PENSACOLA INCORPORATED
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: 21 Feb 2001 (24 years ago)
Date of dissolution: 12 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: N01000001246
FEI/EIN Number 651096356

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

Address: 662 WOODBINE RD, PENSACOLA, FL, 32503, US
Mail Address: 662 WOODBINE RD, PENSACOLA, FL, 32503-3242, US
ZIP code: 32503
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ward zeida m President 662 WOODBINE RD, PENSACOLA, FL, 325033242
Cuzan aAfred G Vice President 4196 Capri Drive, PENSACOLA, FL, 32504
NEYRA JULIA Director 2755 BAYVIEW WAY, PENSACOLA, FL, 32503
FILLMORE MAYRA Treasurer 2540 SOUTHERN OAK, CANTONMENT, FL, 32533
SUAREZ-O'CONNOR MARTA Secretary 1387 WINDSOR PARK RD., GULF BREEZE, FL, 32563
MACHADO SILVIA m Director 2305 MALYSA PL, PENSACOLA, FL, 32504
WARD ZEIDA Agent 662 WOODBINE DRIVE, PENSACOLA, FL, 325033242

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-10 662 WOODBINE RD, PENSACOLA, FL 32503 -
CHANGE OF MAILING ADDRESS 2010-02-10 662 WOODBINE RD, PENSACOLA, FL 32503 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 662 WOODBINE DRIVE, PENSACOLA, FL 32503-3242 -

Documents

Name Date
Voluntary Dissolution 2014-05-12
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-03-02
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-04-18

Date of last update: 02 May 2025

Sources: Florida Department of State