| Entity Name: | THE CUBAN BAR ASSOCIATION, 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N17000008517 |
| FEI/EIN Number |
82-4759014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9041 N. KENDALL DR., MIAMI, FL, 33176-2119, US |
| Mail Address: | 9041 N. KENDALL DR., MIAMI, FL, 33176-2119, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY-FILLOY ROBERTO A | President | 9041 N. KENDALL DR., MIAMI, FL, 331762119 |
| GODOY-FILLOY ROBERTO A | Chairman | 9041 N. KENDALL DR., MIAMI, FL, 331762119 |
| HANNA ALEX Dr | Vice President | 8700 W. Flagler St, MIAMI, FL, 33155 |
| HANNA ALEX Dr | Director | 8700 W. Flagler St, MIAMI, FL, 33155 |
| Cruz Alejandrina GDr. | Secretary | 301 N. W. 127 Ave, Miami, FL, 33182 |
| COSIO-HIDALGO-GATO Fernando A | Treasurer | 635 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| GODOY ROBERTO A | Agent | 9041 N. KENDALL DR., MIAMI, FL, 331762119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| Domestic Non-Profit | 2017-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
