| Entity Name: | CUBAN AMERICAN INSURANCE 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: | 31 Mar 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | N14108 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIGUEL PEREZ, 2380 N.W. 7 ST., MIAMI, FL, 33125 |
| Mail Address: | C/O MIGUEL PEREZ, 2380 N.W. 7 ST., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSEPH | President | 5704 W. FLAGLER ST., MIAMI, FL |
| PEREZ, JOSEPH | Director | 5704 W. FLAGLER ST., MIAMI, FL |
| HERRERA, JACK | Vice President | 1044 S.W. 27 AVE., MIAMI, FL |
| HERRERA, JACK | Director | 1044 S.W. 27 AVE., MIAMI, FL |
| PAZ, ARMANDO | Director | 1750 N.W. 5 ST., MIAMI, FL |
| PEREZ, MIGUEL | Treasurer | 2380 N.W. 7 ST., MIAMI, FL |
| PEREZ, MIGUEL | Director | 2380 N.W. 7 ST., MIAMI, FL |
| SANCHEZ, RAY | Director | 11823 S.W. 14 ST., MIAMI, FL |
| PEREZ, MIGUEL | Agent | 2380 N.W. 7 ST., MIAMI, FL, 33125 |
| PAZ, ARMANDO | Secretary | 1750 N.W. 5 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
