| Entity Name: | FUNDACION DE RAICES CUBANAS, INCORPORATED |
| 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: | 19 Jun 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N43968 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 NW 31 ST, STE 202A, MIAMI, FL, 33142, US |
| Mail Address: | 2521 NW 31 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS LUCIA | President | 18105 N.W. 5 CT., MIAMI, FL, FL, 33169 |
| DOPICO EVELYN | Director | 14040 NW 5TH AVE, MIAMI, FL, 33168 |
| LABOY VIRGINIA | Director | 6350 CORAL WAY, MIAMI, FL, 33155 |
| DANNERY, OSCAR MARTINEZ | Vice President | 2347 N.E. 7 AVE., MIAMI, FL, 33137 |
| MORALEZA, LADISLAO | Secretary | 2950 NW 88 ST., MIAMI, FL, 33147 |
| GONZALEZ, FELIPE | Director | 18871 NW 89 PLACE, HIALEAH, FL, 33015 |
| ROJAS, LUCIA | Agent | 18105 N.W. 5 COURT, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 2521 NW 31 ST, STE 202A, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 2521 NW 31 ST, STE 202A, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | ROJAS, LUCIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2002-09-02 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
