Search icon

COMITE DE RAICES Y MONUMENTOS HISTORICOS CUBANOSEN EL MUNDO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
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
PENALVER, RAFAEL Director 1101 BRICKELL AVE, MIAMI, FL
VOLSKY, GEORGE, ESQ Director 400 BRICKELL AVE #400, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
AMENDMENT 1990-09-19 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State