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ACADEMIA DE LA HISTORIA DE CUBA (EXILIO), INC. - Florida Company Profile

Company Details

Entity Name: ACADEMIA DE LA HISTORIA DE CUBA (EXILIO), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2016 (9 years ago)
Document Number: N08000009413
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2730 SW 19 TER, MIAMI, FL, 33145, US
Mail Address: 8700 W FLAGLER ST, 380, MIAMI, FL, 33174, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTE AGUERO LUIS Dr. President 2730 SW 19 TER, MIAMI, FL, 33145
HANNA ALEX Dr. Vice President 8700 W FLAGLER ST, MIAMI, FL, 33174
PORTUONDO JORGE J Vice President 2730 SW 19 TER, MIAMI, FL, 33145
SANDOVAL MERCEDES Dr. Vice President 2730 SW 19 TER, MIAMI, FL, 33145
ESPINOSA ARMINDA Vice President 2730 SW 19 TER, MIAMI, FL, 33145
TRINIDAD DIEGO Vice President 2730 SW 19 TER, MIAMI, FL, 33145
HANNA ALEX E Agent 8700 W FLAGLER STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 2730 SW 19 TER, MIAMI, FL 33145 -
REINSTATEMENT 2016-01-07 - -
REGISTERED AGENT NAME CHANGED 2016-01-07 HANNA, ALEX ESQ -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-16 2730 SW 19 TER, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 8700 W FLAGLER STREET, 380, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-16
REINSTATEMENT 2016-01-07
ANNUAL REPORT 2014-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State