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THE 1940 CUBAN PHYSICIANS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE 1940 CUBAN PHYSICIANS ASSOCIATION, 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: 11 Feb 1986 (39 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: N13365
FEI/EIN Number NOT APPLICABLE

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

Address: C/O DELIO GARCIA ROMEU M.D., 3000 NE 164TH ST., NORTH MIAMI BCH, FL, 33160
Mail Address: C/O DELIO GARCIA ROMEU M.D., 3000 NE 164TH ST., NORTH MIAMI BCH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDE, AUGUSTO F. Director 621 MAJORCA, CORAL GABLES, FL
AVILES, MARIO Director 1790 SW 29TH AVE., MIAMI, FL
DUTHIL, LUIS E. Director P.O. BOX 75264, LOS ANGELES, CA
ARBESU, SABINO Director 9371 SW 77TH ST., MIAMI, FL
BARATA, ROGELIO Director 614 37TH ST., UNION CITY, NJ
GARCIA-ROMEU, DELIO Director 3000 NE 164 ST., N MIAMI BCH., FL
GARCIA-ROMEU, DELIO President 3000 NE 164 ST., N MIAMI BCH., FL
ROMEU, DELIO GARCIA Agent 3000 NE 164TH ST., NORTH MIAMI BCH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State