| Entity Name: | FRATERNIDAD CUBANA, 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: | 11 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | N06000008527 |
| FEI/EIN Number |
205383822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| Mail Address: | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANGELO | Director | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| GONZALEZ FERNANDO | Vice President | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| GONZALEZ FERNANDO | Director | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| MOREIRA BELGICA | Secretary | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| MOREIRA BELGICA | Director | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| GONZALEZ LAURA | Treasurer | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| GONZALEZ LAURA | Director | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| GONZALEZ LAURA | Agent | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| DIAZ ANGELO | President | 1210 SW 3RD STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-26 | 1210 SW 3RD STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-26 | 1210 SW 3RD STREET, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-10 |
| Amendment | 2006-10-26 |
| Domestic Non-Profit | 2006-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
