| Entity Name: | THE CUBAN EXODUS RELIEF FUND, 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: | 08 Mar 1991 (34 years ago) |
| Date of dissolution: | 12 Oct 1995 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 1995 (29 years ago) |
| Document Number: | N42408 |
| FEI/EIN Number |
650248565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 440069, MIAMI, FL, 33144 |
| Mail Address: | P O BOX 440069, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, LOMBARDO | Director | 9000 NW 7 AVE, MIAMI, FL |
| PEREZ, LOMBARDO | Vice President | 9000 NW 7 AVE, MIAMI, FL |
| SUAREZ, DIEGO J. | Director | 1000 THOMAS JEFFERSON ST, WASHINGTON, DC |
| SUAREZ, DIEGO J. | Vice President | 1000 THOMAS JEFFERSON ST, WASHINGTON, DC |
| FOYO, FELICIANO | Treasurer | 1111 NW 21 TERR, MIAMI, FL |
| FOYO, FELICIANO | Director | 1111 NW 21 TERR, MIAMI, FL |
| MOREIRA, DOMINGO | Director | 8020 NW 60 ST, MIAMI, FL |
| MOREIRA, DOMINGO | Secretary | 8020 NW 60 ST, MIAMI, FL |
| HERNANDEZ, FRANCISCO J | President | 7300 NW 35 TERR, MIAMI, FL, 33176 |
| DEL VALLE, CLARIA MARIA | Director | 4600 GRANADA BLVD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-21 | P O BOX 440069, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-21 | P O BOX 440069, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
