| Entity Name: | CUBAN VOLUNTEER GROUP CORPORATION |
| 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: | 10 Jul 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N02000005219 |
| FEI/EIN Number |
010771587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 6545, MIAMI, FL, 33122 |
| Mail Address: | POST OFFICE BOX 6545, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONZOA GUSTAVO C | President | 3025 S.W. 93RD COURT, MIAMI, FL, 33165 |
| PONZOA GUSTAVO C | Director | 3025 S.W. 93RD COURT, MIAMI, FL, 33165 |
| MEDELL ROBERTO | Secretary | 7003 WATERWAY DRIVE #213, MIAMI, FL, 33155 |
| MEDELL ROBERTO | Director | 7003 WATERWAY DRIVE #213, MIAMI, FL, 33155 |
| ARDOIS LUIS F | Treasurer | 10304 NW 9 STREET CIRCLE #102, MIAMI, FL, 33172 |
| ARDOIS LUIS F | Director | 10304 NW 9 STREET CIRCLE #102, MIAMI, FL, 33172 |
| ARDOIS LUIS F | Agent | 10304 N.W. 9 STREET CIRCLE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Non-Profit | 2002-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
