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ASOCIACION CULTURAL JOSE MARTI USA INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION CULTURAL JOSE MARTI USA 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: 21 Jul 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N06000007732
FEI/EIN Number 205277056

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

Address: 1360 SW 16 STREET, MIAMI, FL, 33145
Mail Address: PO BOX 452433, MIAMI, FL, 33245
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE President 1360 SW 16 STREET, MIAMI, FL, 33145
LOPEZ JOSE Secretary 1360 SW 16 STREET, MIAMI, FL, 33145
LOPEZ JOSE Director 1360 SW 16 STREET, MIAMI, FL, 33145
LOPEZ MAIRIN Director 1360 SW 16TH STREET, MIAMI, FL, 33145
REAL FERNANDO Director 1360 SW 16TH STREET, MIAMI, FL, 33145
EQUSQUIZA LUIS R Director 1360 SW 16TH STREET, MIAMI, FL, 33145
MONTALVO FEDERICO Director 1360 SW 16TH STREET, MIAMI, FL, 33145
EQUAL SERVICES INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-04-07 - -
REINSTATEMENT 2008-12-24 - -
CHANGE OF MAILING ADDRESS 2008-12-24 1360 SW 16 STREET, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2008-12-24 EQUAL SERVICES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Amendment 2009-04-07
ANNUAL REPORT 2009-04-01
Reinstatement 2008-12-24
Domestic Non-Profit 2006-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State