| Entity Name: | US/CUBA LEGAL FORUM, 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: | 19 Mar 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N01000002015 |
| FEI/EIN Number |
010634290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ANTONIO | Director | 200 SOUTH BISCAYNE BLVD. #4000, MIAMI, FL, 33131 |
| PALLI JOSE M | Director | 9700 S DIXIE HWY STE 670, MIAMI, FL, 33156 |
| SANCHELIMA JESUS | Director | 235 S. LEJEUNE ROAD, MIAMI, FL, 33134 |
| ZAMORA ANTONIO R | Agent | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-10 | 1408 BRICKELL BAY DRIVE, # 1211, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-20 | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-20 | 200 SOUTH BISCAYNE BLVD., SUITE 4000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-20 | ZAMORA, ANTONIO R | - |
| AMENDMENT | 2001-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-05-07 |
| Amendment | 2001-07-31 |
| Domestic Non-Profit | 2001-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
