| Entity Name: | CONSEJO UNIVERSAL DE BIENAVENTURANZA Y AMOR (C.U.B.A.), 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: | 24 May 1990 (35 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: | N38304 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 S.W. LEJEUNE ROAD, MIAMI, FL, 33134 |
| Mail Address: | 177 S.W. LEJEUNE ROAD, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-CAPOTE, RENE A. | Director | 4152 SW 13 ST #5, CORAL GABLES, FL |
| NASER, RAMSES | Agent | 115 S.W. LE JEUNNE RD., MIAMI, FL, 33134 |
| PEREZ-CAPOTE, RENE A. | Secretary | 4152 SW 13 ST #5, CORAL GABLES, FL |
| NASER, RAMSES | President | 115 S.W. LE JEUNNE RD., MIAMI, FL |
| NASER, DANIA VICTOR | Director | 115 S.W. LE JEUNNE RD., MIAMI, FL |
| NASER, DANIA VICTOR | Treasurer | 115 S.W. LE JEUNNE RD., MIAMI, FL |
| LINDO, JOEL I. | Director | 8875 N.W. 108 LANE, HIALEAH GARDENS, FL |
| LINDO, JOEL I. | Vice President | 8875 N.W. 108 LANE, HIALEAH GARDENS, FL |
| NASER, RAMSES | Director | 115 S.W. LE JEUNNE RD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-16 | 177 S.W. LEJEUNE ROAD, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-16 | 177 S.W. LEJEUNE ROAD, MIAMI, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
