| Entity Name: | CUBAN GENEALOGY CLUB OF MIAMI, FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2002 (23 years ago) |
| Document Number: | N02000001509 |
| FEI/EIN Number |
320004476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIA E | President | 13069 LESSING AVENUE, ORLANDO, FL, 32827 |
| FERNANDEZ MARIA E | Director | 13069 LESSING AVENUE, ORLANDO, FL, 32827 |
| DEL PINO LOURDES | 1VPD | 11955 SW 67 CT, MIAMI, FL, 33156 |
| FERNANDEZ MARIA E | Treasurer | 13069 LESSING AVENUE, ORLANDO, FL, 32827 |
| IBANEZ ZERVOUDAKIS MARTHA | Director | 5521 SW 163 AVE, SOUTHWEST RANCHES, FL, 33331 |
| Garcia Gabriel | Director | 1097 NW 132 Ct., Miami, FL, 33182 |
| Peraza Mirelis E | Director | 8103 SOUTH PALM DRIVE, PEMBROKE PINES, FL, 33025 |
| ZERVOUDAKIS MARTHA | Agent | 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-13 | 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | ZERVOUDAKIS, MARTHA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
