| Entity Name: | FUNDACION BALSEROS CUBANOS, 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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | N14000002200 |
| Address: | 7001 WEST 35 AVE., UNIT# 244, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 7001 WEST 35 AVE., UNIT #244, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO CARIDAD M | President | 7001 WEST 35 AVENUE, HIALEAH GARDENS, FL, 33018 |
| CANEJO PICON IVAN | Vice President | 7001 WEST 35 AVENUE, HIALEAH GARDENS, FL, 33018 |
| ALFONSO CARIDAD M | Agent | 7001 WEST 35 AVE., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 |
| Domestic Non-Profit | 2014-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
