| Entity Name: | ASOCIACION DE AGENCIAS DE VIAJE A CUBA, 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: | 02 Jul 2009 (16 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: | N09000006520 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 NW 7TH STREET, SUITE 7, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7TH STREET, SUITE 7, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANOS, ALVAREZ, AND GARCIA, PA | Agent | 7875 NW 29 STREET, MIAMI, FL, 33122 |
| CASTRO SANTIAGO | President | 4315 NW 7TH STREET, SUITE 7, MIAMI, FL, 33126 |
| MARTIN RAUL J | Vice President | 4315 NW 7TH STREET, SUITE 7, MIAMI, FL, 33126 |
| MARTIN RAUL J | Secretary | 4315 NW 7TH STREET, SUITE 7, MIAMI, FL, 33126 |
| GOMEZ MIGUEL | Treasurer | 4315 NW 7TH STREET, SUITE 7, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| Domestic Non-Profit | 2009-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
