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FV POR CUBA, INC - Florida Company Profile

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Company Details

Entity Name: FV POR CUBA, 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: 01 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N12000004441
Address: 9150 NW 33 AVE RD, MIAMI, FL, 33147, US
Mail Address: 9150 NW 33 AVE RD, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ SANTOVENIA JESUS M President 9150 NW 33 AVE RD, MIAMI, FL, 33147
ORTEGA YOEL Vice President 9150 NW 33 AVE RD, MIAMI, FL, 33147
ORTEGA GUALBERTO TESR 9150 NW 33 AVE RD, MIAMI, FL, 33147
CRUZ SANTOVENIA JESUS M Agent 9150 NW 33 AVE RD, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Non-Profit 2012-05-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State