| Entity Name: | CONSEJO NACIONAL DE EX-PRESOS POLITICOS CUBANOS 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: | 12 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N02000005327 |
| FEI/EIN Number |
352184898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Mail Address: | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERTO M | Director | 3346 TORREMOLINOS, MIAMI, FL, 33138 |
| PALMIERE PABLO | Director | 2340 SE 21 TERRACE, MIAMI, FL, 33145 |
| COUTO RAMON | Director | 902 NW 22 CT, MIAMI, FL, 33182 |
| FUENTES CID PEDRO J | Director | 2650 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| AQUIT REINALDO | Director | 1667 SW 136 PL, MIAMI, FL, 33175 |
| CID PEDRO F | Agent | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000950771 | ACTIVE | 1000000187260 | DADE | 2010-09-08 | 2030-09-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-06-13 |
| ANNUAL REPORT | 2005-04-08 |
| REINSTATEMENT | 2004-04-01 |
| Domestic Non-Profit | 2002-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
