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EL MUSEO DEL HOLOCAUSTO CUBANO, INC. - Florida Company Profile

Company Details

Entity Name: EL MUSEO DEL HOLOCAUSTO CUBANO, 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: 25 May 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: N26615
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8400 N.W. 52 ST., SUITE 105, MIAMI, FL, 33166
Mail Address: 8400 N.W. 52 ST., SUITE 105, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-TOLEDO, LUISA M. Director 9130 S.W. 134 PL., MIAMI, FL
GARCIA-TOLEDO, RAFAEL Director 9130 S.W. 134 PL., MIAMI, FL
HERNANDEZ, ALBERTO Director 3860 W. FLAGLER ST., MIAMI, FL
PEREZ, LUCRECIA NINOSKA Director 3346 TORREMOLINOS, MIAMI, FL
PEREZ, ROBERTO MARTIN Director 3346 TORREMOLINOS, MIAMI, FL
TOLEDO, LUISA GARCIA Agent 8400 N.W. 52 ST., MAIMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State