| Entity Name: | UNIDAD 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: | 22 Jul 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: | N44371 |
| FEI/EIN Number |
650283460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BLVD #200, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 1973, MIAMI, FL, 33135 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA LUIS A. | Vice President | 815 PONCE DE LEON BLVD., #200, CORAL GABLES, FL, 33134 |
| FIGUEROA LUIS A. | Director | 815 PONCE DE LEON BLVD., #200, CORAL GABLES, FL, 33134 |
| ESPINOSA ROLANDO | Vice President | 130 S.W. 32 AVE., MIAMI, FL, 33135 |
| ESPINOSA ROLANDO | Director | 130 S.W. 32 AVE., MIAMI, FL, 33135 |
| ENGINOSA PEDRO B | Treasurer | 2252 S.W. 105 CT., MIAMI, FL, 33165 |
| PERMUY JESUS | President | 335 FLUVIA, CORAL GABLES, FL |
| PERMUY JESUS | Director | 335 FLUVIA, CORAL GABLES, FL |
| HERNANDEZ FRANCISCO V | Secretary | 521 S.W. 42ND AVE., #206, MIAMI, FL, 33134 |
| HERNANDEZ FRANCISCO V | Director | 521 S.W. 42ND AVE., #206, MIAMI, FL, 33134 |
| MORAVIA CADO | Vice President | 925 N.W. 37 AVE. #106, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-03 | 815 PONCE DE LEON BLVD #200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-03 | PIGUEROA, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-03 | 815 PONCE DE LEON BLVD., #200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-14 | 815 PONCE DE LEON BLVD #200, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1994-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
