| Entity Name: | CUBANOS DESTERRADOS, 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: | 09 Feb 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N24756 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 PALMETTO ROAD, KISSIMMEE, FL, 34746 |
| Mail Address: | 5100 PALMETTO ROAD, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAZ, SERGIO F. | Director | 230 PALM AVE., PALM ISL., MIAMI BEACH, FL |
| PIMENTEL, ROBERTO | Director | 230 PALM AVE., PALM ISL., MIAMI BEACH, FL |
| SAN JOSE, RAUL | Director | 230 PALM AVE., PALM ISL., MIAMI BEACH, FL |
| DE PAZ, SERGIO | Agent | 230 PALM AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-11 | 5100 PALMETTO ROAD, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-11 | 5100 PALMETTO ROAD, KISSIMMEE, FL 34746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
