CENTRO DE ESTUDIOS DE LA SOCIAL DEMOCRACIA CUBANA INC. - Florida Company Profile
| Entity Name: | CENTRO DE ESTUDIOS DE LA SOCIAL DEMOCRACIA 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: | 03 Dec 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | N41398 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NW 107TH AVE, STE 5, MIAMI, FL |
| Mail Address: | 400 NW 107TH AVE, STE 5, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVARES, ENRIQUE | Director | 2400 BRICKELL AVE #3104D, MIAMI, FL |
| DIAZ, ROBERTO CARBALLO | Secretary | 8461 SW 5 ST, MIAMI, FL |
| DIAZ, ROBERTO CARBALLO | Director | 8461 SW 5 ST, MIAMI, FL |
| DE MENDOZA, FERNANDO H. | Treasurer | 2400 BRICKELL AVE #3104D, MIAMI, FL |
| SANTIAGO, ANTONIO | President | 54 SW 64TH AVE, MIAMI, FL |
| SANTIAGO, ANTONIO | Director | 54 SW 64TH AVE, MIAMI, FL |
| LESNICK, MAX | Vice President | 5530 SARDINIA, CORAL GABLES, FL |
| LESNICK, MAX | Director | 5530 SARDINIA, CORAL GABLES, FL |
| OVARES, ENRIQUE | Vice President | 2400 BRICKELL AVE #3104D, MIAMI, FL |
| DE MENDOZA, FERNANDO H. | Director | 2400 BRICKELL AVE #3104D, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State