| Entity Name: | CUBAN-AMERICAN SOCIAL CLUB, 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: | 18 Jul 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N08000006826 |
| FEI/EIN Number |
263026456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1735 NW 7th St., Ste B, Miami, FL, 33135, US |
| Mail Address: | 1735 NW 7th St., Ste B, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ OSMARA | President | 526 E 55TH ST, HIALEAH, FL, 33013 |
| GONZALEZ YAISBEL | Agent | 526 E 55TH ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-12 | GONZALEZ, YAISBEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-12 | 526 E 55TH ST, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-24 | 1735 NW 7th St., Ste B, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-24 | 1735 NW 7th St., Ste B, Miami, FL 33135 | - |
| AMENDMENT | 2012-09-21 | - | - |
| AMENDMENT | 2011-10-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000319010 | ACTIVE | 2022-055373-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-04-23 | 2029-05-24 | $14,141.70 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-01-07 |
| Amendment | 2012-09-21 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
