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CENTRO CULTURAL CUBANO DEL SUROESTE DE LA FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO CULTURAL CUBANO DEL SUROESTE DE LA FLORIDA, 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: 08 Oct 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N03000008769
FEI/EIN Number 200328559

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

Address: 5630 COPPER LEAF LANE, NAPLES, FL, 34116, US
Mail Address: 5630 COPPER LEAF LANE, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-PERERA HILDA L President 5630 COPPER LEAF LANE, NAPLES, FL, 34116
DIAZ-PERERA HILDA L Secretary 5630 COPPER LEAF LANE, NAPLES, FL, 34116
ZULETA NELSON J Vice President 5630 COPPER LEAF LANE, NAPLES, FL, 34116
DIAZ-PERERA HILDA L Agent 5630 COPPER LEAF LANE, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-14 5630 COPPER LEAF LANE, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2006-04-14 5630 COPPER LEAF LANE, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-14 5630 COPPER LEAF LANE, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-29
Domestic Non-Profit 2003-10-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State