| Entity Name: | CUBA LEGAL TRANSITION 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: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N03000000916 |
| FEI/EIN Number |
061678877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BILTMORE WAY, #1205, CORAL GABLES, FL, 33134 |
| Mail Address: | 600 BILTMORE WAY, #1205, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GOYTISOLO AGUSTIN | President | 600 BILTMORE WAY APT 1205, CORAL GABLES, FL, 331347534 |
| DE GOYTISOLO AGUSTIN | Secretary | 600 BILTMORE WAY APT 1205, CORAL GABLES, FL, 331347534 |
| PUENTE RICARDO H | Director | 8025 S.W. 90TH TERRACE, MIAMI, FL, 33156 |
| DE GOYTISOLO AGUSTIN | Director | 600 BILTMORE WAY APT 1205, CORAL GABLES, FL, 331347534 |
| HERNANDEZ JOSE M | Treasurer | 101 OCEAN LANE DR #2011, KEY BISCAYNE, FL, 33149 |
| HERNANDEZ JOSE M | Director | 101 OCEAN LANE DR #2011, KEY BISCAYNE, FL, 33149 |
| PUENTE RICARDO H | Assistant Secretary | 8025 S.W. 90TH TERRACE, MIAMI, FL, 33156 |
| DE GOYTISOLO AGUSTIN | Agent | 600 BILTMORE WAY, #1205, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 600 BILTMORE WAY, #1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 600 BILTMORE WAY, #1205, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 600 BILTMORE WAY, #1205, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2006-07-11 | CUBA LEGAL TRANSITION INC. | - |
| Name | Date |
|---|---|
| Dom/For AR | 2012-04-18 |
| ANNUAL REPORT | 2011-04-18 |
| Dom/For AR | 2010-04-26 |
| Dom/For AR | 2009-05-11 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-05-01 |
| Amended/Restated Article/NC | 2006-07-11 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
