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 |
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 |
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 | - |
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