| Entity Name: | FONDO NACIONAL DEL EXILIO CUBANO 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 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | N09000008044 |
| FEI/EIN Number |
270750970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 W 83TH STREET, HIALEAH, FL, 3301-4 ,, US |
| Mail Address: | 1271 W 83TH STREET, HIALEAH, FL, 3301-4 ,, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLOPIZ JOSE A | President | 1271 W 83TH STREET, HIALEAH, FL, 33014 |
| LLOPIZ JOSE A | Vice President | 1271 W 83TH STREET, HIALEAH, FL, 33014 |
| CAPOTE ANA L | Vice President | 1271 W 83TH STREET, HIALEAH, FL, 33014 |
| DISOTUAR DANILO L | Vice President | 1271 W 83TH STREET, HIALEAH, FL, 33014 |
| LLOPIZ JOSE A | Agent | 1271 W 83TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-29 | 1271 W 83TH STREET, HIALEAH, FL 3301-4 , | - |
| CHANGE OF MAILING ADDRESS | 2010-05-29 | 1271 W 83TH STREET, HIALEAH, FL 3301-4 , | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-18 |
| ANNUAL REPORT | 2011-05-07 |
| ANNUAL REPORT | 2010-05-29 |
| Domestic Non-Profit | 2009-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
