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ASOCIACION DE ESTIBADORES CUBANOS, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE ESTIBADORES CUBANOS, 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: 23 Feb 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Dec 2010 (14 years ago)
Document Number: N10000001887
FEI/EIN Number 272317078

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

Address: 15335 SW 57TH STREET, MIAMI, FL, 33193, US
Mail Address: 15335 SW 57TH STREET, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECERRA GERALDO Chairman 15335 SW 57TH STREET, MIAMI, FL, 33193
BECERRA GERALDO Director 15335 SW 57TH STREET, MIAMI, FL, 33193
OSORIA ANDRES Manager 15335 SW 57TH STREET, MIAMI, FL, 33193
OSORIA ANDRES Director 15335 SW 57TH STREET, MIAMI, FL, 33193
CASTILLO EDUARDO Secretary 15335 SW 57TH STREET, MIAMI, FL, 33193
CASTILLO EDUARDO Director 15335 SW 57TH STREET, MIAMI, FL, 33193
SMITH, BUZZI & ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-20 SMITH, BUZZI & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 2103 CORALWAY, SUITE 305, MIAMI, FL 33145 -
AMENDMENT 2010-12-07 - -
AMENDMENT 2010-07-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State