COMITE DE RAICES Y MONUMENTOS HISTORICOS CUBANOSEN EL MUNDO, INC. - Florida Company Profile
| Entity Name: | COMITE DE RAICES Y MONUMENTOS HISTORICOS CUBANOSEN EL MUNDO, 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: | 26 Jul 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | N33415 |
| FEI/EIN Number |
650188160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % REIMALDO PICO, 3431 NW 19TH TER, MIAMI, FL, 33125-1029 |
| Mail Address: | % REIMALDO PICO, 3431 NW 19TH TER, MIAMI, FL, 33125-1029 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER, RAFAEL | Director | 1101 BRICKELL AVE, MIAMI, FL |
| VOLSKY, GEORGE, ESQ | Director | 400 BRICKELL AVE #400, MIAMI, FL |
| PICO, REIMALDO | Agent | 3431 NW 19TH TER, MIAMI, FL, 33125 |
| FONTELA, MARIO | Vice President | 3431 NW 19 TER, MIAMI, FL |
| AZCUY, ELISA | Director | 2993 NW 7TH ST, MIAMI, FL |
| DE YURRE, VICTOR | Director | 1351 SW 22 TER, MIAMI, FL |
| DE YURRE, VICTOR | President | 1351 SW 22 TER, MIAMI, FL |
| PICO, REINALDO | Director | 3431 NW 19 TER, MIAMI, FL |
| PICO, REINALDO | Secretary | 3431 NW 19 TER, MIAMI, FL |
| PICO, REINALDO | Treasurer | 3431 NW 19 TER, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1990-09-19 | - | - |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State