| Entity Name: | CUBAN MEDICAL ASSOCIATION OVERSEAS, 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: | 31 Jul 1984 (41 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N04473 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 N.W. 4 ST., MIAMI, FL, 33125, US |
| Mail Address: | P O BOX 141016, P O BOX 141016, CORAL GABLES, FL, 33114-1016, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA, DENIO O | Vice President | 3121 N.W. 4 ST, MIAMI, FL, 33125 |
| FONSECA, DENIO O | Director | 3121 N.W. 4 ST, MIAMI, FL, 33125 |
| HUERTAS ENRIQUE | President | 3121 NW -4 ST, MIAMI, FL |
| HUERTAS ENRIQUE | Director | 3121 NW -4 ST, MIAMI, FL |
| HUERTAS ENRIQUE | Secretary | 3121 NW -4 ST, MIAMI, FL |
| BAEZ RAMON | Treasurer | 1811 COLUMBUS AVE, CORAL GABLES, FL |
| BAEZ RAMON | Director | 1811 COLUMBUS AVE, CORAL GABLES, FL |
| HUERTAS, ENRIQUE MD | Agent | 3130 N.W. 7 ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 3121 N.W. 4 ST., MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 3130 N.W. 7 ST., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 3121 N.W. 4 ST., MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
