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PLATAFORMA DE INTEGRACION CUBANA INC - Florida Company Profile

Company Details

Entity Name: PLATAFORMA DE INTEGRACION 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: 12 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N13000005504
Address: 119 E 4 ST. #5, HIALEAH, FL, 33010, US
Mail Address: 119 E 4 ST. #5, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO JUAN A President 119 E 4 ST. #5, HIALEAH, FL, 33010
TAMAYO GONZALEZ MARTHADELA Vice President 119 E 4 ST. #5, HIALEAH, FL, 33010
FERNANDEZ GARCIA JOSE Vice President 119 E 4 ST. #5, HIALEAH, FL, 33010
ALVARADO-RAMOS JUAN A Agent 119 E 4 ST. #5, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2017-01-23 - -
REGISTERED AGENT NAME CHANGED 2016-03-28 ALVARADO-RAMOS, JUAN A -
AMENDMENT 2016-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2015-09-16 - -
AMENDMENT 2015-04-02 - -
AMENDMENT 2013-06-25 - -

Documents

Name Date
Amendment 2017-01-23
REINSTATEMENT 2016-03-28
Amendment 2016-03-28
Amendment 2015-09-16
Amendment 2015-04-02
ANNUAL REPORT 2014-07-08
Amendment 2013-06-25
Domestic Non-Profit 2013-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State