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CUNA ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CUNA ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

CUNA ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 28 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: N11000002005
Address: 1100 S FEDERAL HWY SUITE 1251, DEERFIELD BEACH, FL 33441
Mail Address: 1100 S FEDERAL HWY SUITE 1251, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX HOUSE CORPORATION Agent -
RAMIREZ QUIJADA, JUAN A Director 1100 S FEDERAL HWY SUITE 1251, DEERFIELD BEACH, FL 33064
MERINO VARGAS, DESLY A Director 1100 S FEDERAL HWY SUITE 1251, DEERFIELD BEACH, FL 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-07 1100 S FEDERAL HWY SUITE 1251, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2011-03-07 1100 S FEDERAL HWY SUITE 1251, DEERFIELD BEACH, FL 33441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000950460 TERMINATED 1000000493967 BROWARD 2013-05-08 2033-05-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000136953 TERMINATED 1000000422650 BROWARD 2012-12-26 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ADDRESS CHANGE 2011-03-07
Domestic Non-Profit 2011-02-28

Date of last update: 23 Feb 2025

Sources: Florida Department of State