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FEDERACION DE MASONES CUBANOS EXILIADOS-CUBA PRIMERO- INC. - Florida Company Profile

Company Details

Entity Name: FEDERACION DE MASONES CUBANOS EXILIADOS-CUBA PRIMERO- INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2003 (22 years ago)
Document Number: N34701
FEI/EIN Number 650149401

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

Address: 600 W. 29TH ST., HIALEAH, FL, 33010
Mail Address: 600 W. 29TH ST., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE Secretary 600 W. 29TH ST., HIALEAH, FL, 33010
IGLESIAS PEDRO Treasurer 600 W. 29TH ST., HIALEAH, FL, 33010
PEREZ GUSTAVO President 600 W. 29TH ST., HIALEAH, FL, 33010
CABRERA SERGIO Vice President 600 W. 29TH ST., HIALEAH, FL, 33010
ROBLES ELISA Agent 600 W 29 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 600 W 29 ST, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2021-11-18 ROBLES, ELISA -
REINSTATEMENT 2003-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-11 600 W. 29TH ST., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1994-04-11 600 W. 29TH ST., HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-22
AMENDED ANNUAL REPORT 2021-11-18
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-06-05
AMENDED ANNUAL REPORT 2016-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State