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FOUNDATION FOR THE NORMALIZATION OF US/CUBA RELATIONS, INC. - Florida Company Profile

Company Details

Entity Name: FOUNDATION FOR THE NORMALIZATION OF US/CUBA RELATIONS, 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: 19 May 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N06000005512
FEI/EIN Number 204976028

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

Address: 1688 West Ave., Miami Beach, FL, 33134, US
Mail Address: 1688 West Ave., Miami Beach, FL, 33139, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ AMAURY Director 1688 WEST AVE APT 102, MIAMI BEACH, FL, 33139
FREYRE ELENA Director 235 Sidonia Ave., Coral Gables, FL, 33134
Ruiz Julio VDr. Director P.O. BOX 348218, CORAL GABLES, FL, 33234
CRUZ AMAURY Agent 1688 West Ave., MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000034615 FORNORM EXPIRED 2011-04-07 2016-12-31 - 9525 SW 82 AVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-06-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-24 1688 West Ave., 602, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2019-06-24 1688 West Ave., #602, Miami Beach, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-06-24 CRUZ, AMAURY -
CHANGE OF PRINCIPAL ADDRESS 2019-06-24 1688 West Ave., #602, Miami Beach, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2006-07-06 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-15
REINSTATEMENT 2019-06-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State