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FUNDACION AYUDA SOCIEDAD CIVIL CUBANA, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION AYUDA SOCIEDAD CIVIL CUBANA, 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: 01 Aug 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N03000006601
FEI/EIN Number 731675480

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

Address: 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
Mail Address: P.O. BOX 802802, AVENTURA, FL, 33280
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA MIGUEL A President 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
ORTA MIGUEL A Director 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
ORTA MARGARITA D Vice President 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
ORTA MARGARITA D Director 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
ORTA MARTA Secretary 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
ORTA MARTA Director 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
ORTA MIGUEL A Agent 151 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-16 151 CALLE LARGO DRIVE, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2004-06-11 151 CALLE LARGO DRIVE, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2004-06-11 151 CALLE LARGO DRIVE, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-06-11
Domestic Non-Profit 2003-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State