| Entity Name: | CUBA COUNTERPOINTS, 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: | 22 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N16000008483 |
| FEI/EIN Number |
81-4404263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1988 N.E. 178 ST., N. MIAMI BCH., FL, 33162 |
| Mail Address: | 1988 N.E. 178 ST., N. MIAMI BCH., FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-REGUANT ARIANA | Chairman | 255 FAIRWAY DR., MIAMI BCH., FL, 33141 |
| HERNANDEZ-REGUANT ARIANA | Director | 255 FAIRWAY DR., MIAMI BCH., FL, 33141 |
| WEST-DURAN ALAN | Director | 6 ABERDEEN ST., NEWTON HIGHLANDS, MA, 024611802 |
| RIVERO ELIANA | Director | 1877 N. HART LN., TUCSON, AZ, 85712 |
| LOPEZ ANA M | Director | 4815 DRYADES ST., NEW ORLEANS, LA, 70115 |
| PINEDA JOSE | Treasurer | 1988 N.E. 178 ST., N. MIAMI BCH., FL, 33162 |
| PINEDA JOSE | Director | 1988 N.E. 178 ST., N. MIAMI BCH., FL, 33162 |
| PINEDA JOSE | Agent | 1988 N.E. 178 ST., N. MIAMI BCH., FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| Domestic Non-Profit | 2016-08-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
