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FLORIDA-CUBA BUSINESS COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA-CUBA BUSINESS COUNCIL, 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: 16 Dec 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N03000011088
FEI/EIN Number 753161800

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

Address: 201 SOUTH BISCAYNE BLVD.,, SUITE 2500, MIAMI, FL, 33131
Mail Address: 201 SOUTH BISCAYNE BLVD.,, SUITE 2500, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLORENTE RAUL Director 345 CYPRESS DRIVE, KEY BISCAYNE, FL, 33149
GODDARD ANDREW Director P.O. BOX 13752, TAMPA, FL, 33681
JUSTO CARLOS Director 3905 ALTON RD., MIAMI BEACH, FL, 33140
BENES BERNARDO Director 8875 COLLINS AVE.,APT. 808, SURFSIDE, FL, 33154
ZAMORA ANTONIO Director 201 S. BISCAYNE BLVD., SUITE 2500, MIAMI, FL, 33131
ZAMORA ANTONIO Agent 201 SOUTH BISCAYNE BLVD., SUITE 2500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-26 201 SOUTH BISCAYNE BLVD.,, SUITE 2500, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-08-26 201 SOUTH BISCAYNE BLVD.,, SUITE 2500, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-08-26
Domestic Non-Profit 2003-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State