| Entity Name: | TROVA CUBANA DEL EXILIO, 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: | 01 May 1987 (38 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | N20436 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FERMIN J. FERNANDEZ, ESQ., 5511 SW 12TH ST. SUITE 202, MIAMI, FL |
| Mail Address: | C/O FERMIN J. FERNANDEZ, ESQ., 5511 SW 12TH ST. SUITE 202, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE, JEAN PAUL | Vice President | 85 JEFFERSON AVE. ROOM B, MIAMI BEACH, FL |
| COLE, JEAN PAUL | Director | 85 JEFFERSON AVE. ROOM B, MIAMI BEACH, FL |
| RAFAEL, AMADO | President | 85 JEFFERSON AVE. ROOM B, MIAMI BEACH, FL |
| RAFAEL, AMADO | Director | 85 JEFFERSON AVE. ROOM B, MIAMI BEACH, FL |
| TAMAYO, PEDRO | Secretary | 85 JEFFERSON AVE. ROOM B, MIAMI BEACH, FL |
| TAMAYO, PEDRO | Treasurer | 85 JEFFERSON AVE. ROOM B, MIAMI BEACH, FL |
| TAMAYO, PEDRO | Director | 85 JEFFERSON AVE. ROOM B, MIAMI BEACH, FL |
| FERNANDEZ, FERMIN J., ESQ. | Agent | 5511 SW 12TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
