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COMING OUT CUBA INC - Florida Company Profile

Company Details

Entity Name: COMING OUT CUBA 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: 03 Aug 2015 (10 years ago)
Date of dissolution: 01 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2018 (7 years ago)
Document Number: N15000007596
FEI/EIN Number 47-4861009

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

Address: 559 NE 68TH ST, MIAMI, FL, 33138, US
Mail Address: 559 NE 68TH ST, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALABI LIOR Chairman 559 NE 68TH ST, MIAMI, FL, 33138
CABALLERO OSMANY President 559 NE 68TH ST, MIAMI, FL, 33138
Ameneiro Tashia Secretary 559 NE 68TH ST, MIAMI, FL, 33138
Richard Denis Director 559 NE 68TH ST, MIAMI, FL, 33138
Etain Conor Director 559 NE 68TH ST, MIAMI, FL, 33138
Stavrakis Stavros Director 559 NE 68TH ST, MIAMI, FL, 33138
HALABI LIOR MR Agent 559 NE 68TH ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 559 NE 68TH ST, 2, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2017-04-27 559 NE 68TH ST, 2, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 559 NE 68TH ST, 2, MIAMI, FL 33138 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
Domestic Non-Profit 2015-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State