| Entity Name: | JUNTA CIVICO MILITAR CUBANA, 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: | 30 Nov 2011 (13 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: | N11000011090 |
| FEI/EIN Number |
453970109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JUAN BAZAIL, 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Mail Address: | C/O JUAN BAZAIL, 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZAIL JUAN S | President | 3530 MYSTIC POINTE DR., AVENTURA, FL, 33180 |
| BAZAIL JUAN | Agent | 3530 MYSTIC POINTE DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-09-25 | JUNTA CIVICO MILITAR CUBANA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-25 | C/O JUAN BAZAIL, 3530 MYSTIC POINTE DR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-25 | C/O JUAN BAZAIL, 3530 MYSTIC POINTE DR, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2012-09-25 |
| ANNUAL REPORT | 2012-08-28 |
| Domestic Non-Profit | 2011-11-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
