| Entity Name: | ALIANZA CONSTITUCIONAL CUBANA 1940, CORP. |
| 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: | 15 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N04000009769 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 SW 72 AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 5580 SW 72 AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANILLS PHILIP | President | 5580 SW 72 AVENUE, MIAMI, FL, 33155 |
| ESQUIVEL ANTONIO D | Vice President | 5580 SW 72 AVENUE, MIAMI, FL, 33155 |
| FERNANDEZ AURELIO | Secretary | 5580 SW 72 AVENUE, MIAMI, FL, 33155 |
| FONTANILLS PHILIP | Agent | 5580 SW 72 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 5580 SW 72 AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-14 | 5580 SW 72 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-14 | 5580 SW 72 AVENUE, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-05-14 |
| ANNUAL REPORT | 2005-04-24 |
| Domestic Non-Profit | 2004-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
