| Entity Name: | CUBAN NUMISMATIC ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | N14000010375 |
| FEI/EIN Number |
47-2581950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711, US |
| Mail Address: | 4905 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO JOSEPH | Vice President | 17301 MADISON GREEN DR, TAMPA, FL, 33647 |
| LYDIC ANDREW | Director | 4732 SPATTER DOCK ST, TAMPA, FL, 33610 |
| PINO ORLANDO | Director | 12630 SIERRA CREEK DR, RIVERSIDE, CA, 92503 |
| SCHEMITSCH RICHARD | Secretary | 5029 CONNER DRIVE, LAND O LAKES, FL, 34639 |
| CRESPO JOSEPH | Treasurer | 17301 MADISON GREEN DR, TAMPA, FL, 33647 |
| LOPEZ RICARDO | President | 4905 34TH STREET SOUTH, #303, SAINT PETERSBURG, FL, 33711 |
| LOPEZ RICARDO | Agent | 4905 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 4905 34TH STREET SOUTH, #303, SAINT PETERSBURG, FL 33711 | - |
| AMENDMENT | 2018-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 4905 34TH STREET SOUTH, #303, SAINT PETERSBURG, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | LOPEZ, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 4905 34TH STREET SOUTH, #303, SAINT PETERSBURG, FL 33711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-02-23 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
