Search icon

US/CUBA LEGAL FORUM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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