| 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 |
| 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 |
| 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
