CUBAN-AMERICAN SOCIAL CLUB, INC. - Florida Company Profile
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| Entity Name: | CUBAN-AMERICAN SOCIAL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State