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CUBANOS DESTERRADOS, INC. - Florida Company Profile

Company Details

Entity Name: CUBANOS DESTERRADOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 2004 (20 years ago)
Document Number: N04000009337
FEI/EIN Number 830462931

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

Address: 5900 CORAL WAY, MIAMI, FL, 33155
Mail Address: 5900 CORAL WAY, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PAZ SERGIO F Director 5900 CORAL WAY, MIAMI, FL, 33155
DE PAZ SERGIO F Agent 5900 CORAL WAY, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-07-31
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State