| Entity Name: | THE TAMPA-CUBA RELIEF FOUNDATION, 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: | 24 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2003 (22 years ago) |
| Document Number: | N02000008207 |
| FEI/EIN Number |
562298455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE HARBOUR PLACE, 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| Mail Address: | ONE HARBOUR PLACE, 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURICIO MICHAEL | Director | 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| RUIZ-SUAREZ AL R | Director | 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| LOPEZ JOSEPH K | Director | 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| STINE DONALD | Director | 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| PEREZ GENE | Director | 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| SAVAGE ARTHUR | Director | 777 S. HARBOUR ISLAND BLVD., STE. 280, TAMPA, FL, 33602 |
| FERNANDEZ DANIEL J | Agent | ONE HARBOUR PLACE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-27 |
| ANNUAL REPORT | 2003-01-31 |
| Domestic Non-Profit | 2002-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
