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GRAN LOGIA UNIDA DE CUBANOS EN EXTERIOR. A.L Y A.M INC. - Florida Company Profile

Company Details

Entity Name: GRAN LOGIA UNIDA DE CUBANOS EN EXTERIOR. A.L Y A.M 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: 07 Mar 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N16000002786
FEI/EIN Number APPLIED FOR

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

Address: 910 NW 22 AVE., MIAMI, FL, 33135, US
Mail Address: 910 NW 22 AVE., MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUERTO GUEDES GUSTAVO President 910 NW 22 AVE., MIAMI, FL, 33135
SANCHEZ GOVIN PABLO Secretary 910 NW 22 AVE., MIAMI, FL, 33135
PUERTO GUEDES GUSTAVO Agent 910 NW 22 AVE., MIAMI, FL, 33135
MENENDEZ ESTEBAN Treasurer 910 NW 22 AVE., MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 910 NW 22 AVE., MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2017-03-29 910 NW 22 AVE., MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2017-03-29 PUERTO GUEDES, GUSTAVO -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 910 NW 22 AVE., MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2017-03-29
Domestic Non-Profit 2016-03-07

Date of last update: 02 May 2025

Sources: Florida Department of State