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MUNICIPALITIES OF CUBA IN EXILE (OFFICIAL) INC. - Florida Company Profile

Company Details

Entity Name: MUNICIPALITIES OF CUBA IN EXILE (OFFICIAL) 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: 09 Sep 1985 (40 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2003 (21 years ago)
Document Number: N11014
FEI/EIN Number 592831032

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

Address: 4610 NW 7 ST, MIAMI, FL, 33126
Mail Address: 4610 NW 7 ST, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS GOZALEZ Vice President 9281 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
GARRIDO GUSTAVO N Agent 4610 NW 7 ST, MIAMI, FL, 33126
SANCHEZ SIMON A President 4634 SW 10TH ST, MIAMI, FL, 33134
GARRIDO GUSTAVO N Treasurer 6055 SW 29ST., MIAMI, FL, 33155
RIQUENES MONTERO EDDY L Secretary 5910 SW 10TH STREET, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08206900264 MUNICIPIOS DE CUBA EXPIRED 2008-07-24 2013-12-31 - 4610 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-22 GARRIDO, GUSTAVO N -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 4610 NW 7 ST, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 4610 NW 7 ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2010-04-27 4610 NW 7 ST, MIAMI, FL 33126 -
CANCEL ADM DISS/REV 2003-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1986-12-04 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
AMENDED ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State