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FRATERNIDAD CUBANA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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