| Entity Name: | CUBAN NURSES ASSOCIATION IN EXILE, 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: | 03 Apr 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N08477 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 N.W. 28 ST. APT. 3, SUITE 3, MAIMI, FL, 33142, US |
| Mail Address: | 2025 N.W. 28 ST. APT. 3, SUITE 3, MAIMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SARAFIN RN | Treasurer | 2025 NW 28 ST #2, MIAMI, FL |
| DIAZ SARAFIN RN | Director | 2025 NW 28 ST #2, MIAMI, FL |
| TORRES, LEONIDES | President | 3320 S.W. 97 CT., MIAMI, FL |
| TORRES, LEONIDES | Director | 3320 S.W. 97 CT., MIAMI, FL |
| BELLO, FERMIN R. | Secretary | 2025 N.W. 28 ST #3, MIAMI, FL |
| BELLO, FERMIN R. | Director | 2025 N.W. 28 ST #3, MIAMI, FL |
| BELLO, FERMIN R. | Agent | 2025 N.W. 18 ST.,APT.#3, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-23 | 2025 N.W. 28 ST. APT. 3, SUITE 3, MAIMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-23 | 2025 N.W. 28 ST. APT. 3, SUITE 3, MAIMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-13 | BELLO, FERMIN R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-23 | 2025 N.W. 18 ST.,APT.#3, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
