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ASOCIACION PROYECTO HISTORICO CUBANO INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION PROYECTO HISTORICO CUBANO 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: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: N06000007761
FEI/EIN Number 300372970

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

Address: 3890 NW 4 ST., MIAMI, FL, 33126
Mail Address: 3890 NW 4 ST., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-INFANTE LUIS Director 3890 NW 4 ST., MIAMI, FL, 33126
GONZALEZ-INFANTE LUIS President 3890 NW 4 ST., MIAMI, FL, 33126
ROBERTO GESNI Director 3464 NW 2 TERR., MIAMI, FL, 33125
ROBERTO GESNI Secretary 3464 NW 2 TERR., MIAMI, FL, 33125
ROBERTO GESNI Treasurer 3464 NW 2 TERR., MIAMI, FL, 33125
BEQUER GUILLERMO Director 5091 NW 7 ST., APT. 302, MIAMI, FL, 33126
BEQUER GUILLERMO Secretary 5091 NW 7 ST., APT. 302, MIAMI, FL, 33126
GONZALEZ-INFANTE LUIS A. Agent 3890 NW 4 ST., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-01-05 GONZALEZ-INFANTE, LUIS A. -

Documents

Name Date
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-16
Domestic Non-Profit 2006-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State