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ASS. OF EMPLOYEES OF THE GENERAL ACCOUNTING OFFICE OF CUBA INC. - TRIBUNAL DE CUENTAS - Florida Company Profile

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Company Details

Entity Name: ASS. OF EMPLOYEES OF THE GENERAL ACCOUNTING OFFICE OF CUBA INC. - TRIBUNAL DE CUENTAS
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: 10 Sep 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: N39905
FEI/EIN Number APPLIED FOR

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

Address: 455 SW 27 AVE, #6, MIAMI, FL, 33135
Mail Address: 455 SW 27 AVE, #6, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, MA. GLICERIA President 455 SW 27 AVE #6, MIAMI, FL
SUAREZ, MA. GLICERIA Director 455 SW 27 AVE #6, MIAMI, FL
GUTIERREZ, ALFONSO Director 8251 SW 11 TERR, MIAMI, FL
GARCERAN, HILDA Director 5201 NW 17 ST #119W, MIAMI, F L
BEGUIRISTAIN, ZENAIDA Director 3421 SW 100 AVE, MIAMI, FL
SUAREZ, MA. GLICERIA Agent 455 SW 27 AVE, MIAMI, FL, 33135

Events

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State