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ASOCIACION FAMILIA ESCOLAPIA CUBANA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION FAMILIA ESCOLAPIA CUBANA, 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: 23 Aug 1990 (35 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N39689
FEI/EIN Number 650256192

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

Address: 342 S. W. 23RD ROAD, MIAMI, FL, 33129-8924
Mail Address: PO BOX 522366, MIAMI, FL, 33152-2366
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO ALEJANDRO President 1723 SW 131ST PLACE CIRCLE S, MIAMI, FL, 33175
IZQUIERDO ALEJANDRO Director 1723 SW 131ST PLACE CIRCLE S, MIAMI, FL, 33175
SARDINAS JORGE Vice President 17500 NW 48TH AVENUE, MIAMI, FL, 33055
SARDINAS JORGE Director 17500 NW 48TH AVENUE, MIAMI, FL, 33055
ORTEGA CAMILO Vice President 1401 SW 102ND CT, MIAMI, FL, 33174
ORTEGA CAMILO Director 1401 SW 102ND CT, MIAMI, FL, 33174
PRIETO HUMBERTO Secretary 13951 SW 66TH ST, APT 601-A, MIAMI, FL, 331832281
PRIETO HUMBERTO Director 13951 SW 66TH ST, APT 601-A, MIAMI, FL, 331832281
MENDEZ JOSE L Treasurer 101 OCEAN LANE, DR APT 3013, KEY BISCAYNE, FL, 331491485
MENDEZ JOSE L Director 101 OCEAN LANE, DR APT 3013, KEY BISCAYNE, FL, 331491485

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-10-06 - -
CHANGE OF MAILING ADDRESS 2003-06-27 342 S. W. 23RD ROAD, MIAMI, FL 33129-8924 -
CHANGE OF PRINCIPAL ADDRESS 1992-07-01 342 S. W. 23RD ROAD, MIAMI, FL 33129-8924 -
REGISTERED AGENT NAME CHANGED 1992-07-01 ZAYAS-BAZAN, RAUL L. -
REGISTERED AGENT ADDRESS CHANGED 1992-07-01 342 S. W. 23RD ROAD, MIAMI, FL 33129-8924 -

Documents

Name Date
ANNUAL REPORT 2006-01-24
Amendment 2005-10-06
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-06-27
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-04-14
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State