| Entity Name: | ASOCIACION NACIONAL DE HACENDADOS DE CUBA, 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: | 05 Sep 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 1998 (27 years ago) |
| Document Number: | N39841 |
| FEI/EIN Number |
650246763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9521 S.W. 25th Drive, Miami, FL, 33165, US |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134-6260, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS ALBERTO | Vice President | 9521 S.W. 25TH DR., MIAMI, FL, 33165 |
| DE ARMAS ALBERTO | Director | 9521 S.W. 25TH DR., MIAMI, FL, 33165 |
| DE ZARRAGA MARCOS | Vice President | 2998 DOVEDALE CT., WELLINGTON, FL, 33414 |
| DE ZARRAGA MARCOS | Director | 2998 DOVEDALE CT., WELLINGTON, FL, 33414 |
| ARGUELLES FERNANDO | Director | 4728 S.W. 67TH AVENUE, MIAMI, FL, 33155 |
| ZARRALUQUI CARLOS A | Vice President | 1528 PALERMO AVENUE, CORAL GABLES, FL, 331346260 |
| ZARRALUQUI CARLOS A | Director | 1528 PALERMO AVENUE, CORAL GABLES, FL, 331346260 |
| BETANCOURT NICOLAS A | Director | 80 SOUTH DRIVE, MIAMI SPRINGS, FL, 33166 |
| GUTIERREZ NICOLAS JR. | President | 1528 PALERMO AVENUE, CORAL GABLES, FL, 331346260 |
| GUTIERREZ NICOLAS JR. | Director | 1528 PALERMO AVENUE, CORAL GABLES, FL, 331346260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 9521 S.W. 25th Drive, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1528 Palermo Avenue, Coral Gables, FL 33134-6260 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 9521 S.W. 25th Drive, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | GUTIERREZ, NICOLAS J., Jr. | - |
| REINSTATEMENT | 1998-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 1995-09-26 | - | - |
| AMENDMENT | 1991-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
