| Entity Name: | ALIANZA 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: | 07 Mar 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N42460 |
| FEI/EIN Number |
650264030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 N W 107TH AVENUE, SUITE I, MIAMI, FL, 33196, US |
| Mail Address: | 1460 N W 107TH AVENUE, SUITE I, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES, JOSE PEREZ | President | 1460 N W 107TH AVENUE, UNIT I, MIAMI, FL, 33196 |
| REMON, RENE | Director | 850 WEST 49TH ST. #201, HIALEAH, FL |
| LINARES, JOSE PEREZ | Director | 1460 N W 107TH AVENUE, UNIT I, MIAMI, FL, 33196 |
| RIVERA LUIS | Director | 1121 SW 74TH AVE., MIAMI, FL |
| HECTOR CORONA | Treasurer | 1470 NW 107TH AVE, UNIT X, MIAMI, FL |
| HECTOR CORONA | Director | 1470 NW 107TH AVE, UNIT X, MIAMI, FL |
| ODRIOZOLA CESAR | Director | 18 SW 31 CT., MIAMI, FL |
| QUIRCH GUILLERMO FERN | Vice President | 5931 SW 50TH ST., MIAMI, FL |
| QUIRCH GUILLERMO FERN | Director | 5931 SW 50TH ST., MIAMI, FL |
| LINARES JOSE PEREZ | Agent | 1460 N W 107TH AVENUE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 1460 N W 107TH AVENUE, SUITE I, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 1460 N W 107TH AVENUE, SUITE I, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-06 | 1460 N W 107TH AVENUE, SUITE I, MIAMI, FL 33196 | - |
| REINSTATEMENT | 1994-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-03 | LINARES, JOSE PEREZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-07-18 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
