Search icon

CUBA COUNTERPOINTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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