| Entity Name: | NET FOR CUBA INTERNATIONAL, 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: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N02000008312 |
| FEI/EIN Number |
830387032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL, 33166 |
| Mail Address: | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTEL AHMED Y | Director | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL, 33166 |
| PAGANI LOURDES | Director | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL, 33166 |
| MARTEL AHMED Y | Agent | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-03 | 4140 N.W. 79 AVENUE, 2-D, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-07-05 |
| ANNUAL REPORT | 2009-04-15 |
| REINSTATEMENT | 2008-09-03 |
| REINSTATEMENT | 2005-06-28 |
| REINSTATEMENT | 2003-10-21 |
| Domestic Non-Profit | 2002-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
