UNION LIBERAL CUBANA INC. - Florida Company Profile
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| Entity Name: | UNION LIBERAL 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: | 22 Oct 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N40486 |
| FEI/EIN Number |
650378500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JUAN SUAREZ-RIVAS, 1225 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JUAN SUAREZ-RIVAS, 1225 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FELICIA | Director | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| RODRIGUEZ FELICIA | Vice President | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| DIAZ RENE L | Vice President | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| DIAZ RENE L | Treasurer | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| LOPEZ HUMBERTO | Director | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| LOPEZ HUMBERTO | Secretary | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| LOPEZ HUMBERTO | Treasurer | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| MONTANER, CARLOS ALBERTO | President | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| MONTANER, CARLOS ALBERTO | Director | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| MARTINEZ-CID, RICARDO | Agent | 1699 CORAL WAY, SUITE 510, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | C/O JUAN SUAREZ-RIVAS, 1225 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | C/O JUAN SUAREZ-RIVAS, 1225 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-18 | MARTINEZ-CID, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-18 | 1699 CORAL WAY, SUITE 510, MIAMI, FL 33145 | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State