| Entity Name: | CONCIENCIA CUBANA INTERNACIONAL, 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: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N40596 |
| FEI/EIN Number |
650228924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 SEAVIEW DR., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 3610 S.W. 5 ST, MIAMI, FL, 33135, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ EMELY | President | 254 SEAVIEW DR, KEY BISCAYNE, FL, 33149 |
| DE LA TORRIENTE M. CASTILLO | Treasurer | 4670 S W 13 ST, MIAMI, FL |
| CARDENAS CRISTINA | Vice President | 1901 BRICKELL AVE. B413, MIAMI, FL |
| RUANO CRISTINA | Director | 1627 BRICKELL AVE 2502, MIAMI, FL |
| BATISTA CAMPILLI | Director | SERRANO 145, PISO 3 A 4, MADRID, 28041, SPAIN |
| FERNANDEZ SILVIAT | Treasurer | 2721 SW 29 AVE, MIAMI, FL |
| SUAREZ ANGEL C | Agent | 3610 S.W. 5 ST., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | 254 SEAVIEW DR., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-05 | 3610 S.W. 5 ST., MIAMI, FL 33135 | - |
| REINSTATEMENT | 1995-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-05 | SUAREZ, ANGEL C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-29 | 254 SEAVIEW DR., KEY BISCAYNE, FL 33149 | - |
| NAME CHANGE AMENDMENT | 1992-07-29 | CONCIENCIA CUBANA INTERNACIONAL, INC. | - |
| AMENDMENT | 1991-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
