| Entity Name: | "LA NACION CUBANA EN EL EXTERIOR, 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: | 20 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N06000013068 |
| FEI/EIN Number |
593839742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7231 W. MIAMI LAKES DR., C-13, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7231 W. MIAMI LAKES DR. C-13, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO HUMBERTO L | President | 7231 W. MIAMI LAKES DR. C-13, MIAMI LAKES, FL, 33014 |
| MACHADO HUMBERTO L | Director | 7231 W. MIAMI LAKES DR. C-13, MIAMI LAKES, FL, 33014 |
| JIMENEZ Y PLASENCIA MODESTO | Vice President | 8625 MENTIETH TERR., HIALEAH, FL, 33016 |
| JIMENEZ Y PLASENCIA MODESTO | Treasurer | 8625 MENTIETH TERR., HIALEAH, FL, 33016 |
| JIMENEZ Y PLASENCIA MODESTO | Director | 8625 MENTIETH TERR., HIALEAH, FL, 33016 |
| BUCELO ARMANDO J | Vice President | 506 SW 68 AVENUE, MIAMI, FL, 33144 |
| BUCELO ARMANDO J | Secretary | 506 SW 68 AVENUE, MIAMI, FL, 33144 |
| BUCELO ARMANDO J | Director | 506 SW 68 AVENUE, MIAMI, FL, 33144 |
| MACHADO HUMBERTO L | Agent | 7231 W. MIAMI LAKES DR. C-13, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 7231 W. MIAMI LAKES DR., C-13, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-02-07 |
| ANNUAL REPORT | 2008-06-09 |
| Amendment | 2008-03-11 |
| ANNUAL REPORT | 2007-05-01 |
| Domestic Non-Profit | 2006-12-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
