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CUBAN MEMORIAL, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN MEMORIAL, 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: 19 Dec 2002 (22 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N02000009765
FEI/EIN Number 651013875

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 BRICKELL AVE STE 3300, MIAMI, FL, 33131, US
Mail Address: 701 BRICKELL AVE STE 3300, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIRVEN JOSE E Director 701 BRICKELL AVE STE 3300, MIAMI, FL, 33131
HERNANDEZ-TORANO JORGE Director 701 BRICKELL AVE STE 3300, MIAMI, FL, 33131
SIRVEN JOSE E Agent 701 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 701 BRICKELL AVE STE 3300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-01-09 701 BRICKELL AVE STE 3300, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-01-31 SIRVEN, JOSE E -

Documents

Name Date
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State