| Entity Name: | ALIANZA DE TRABAJADORES DE LA COMUNIDAD 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: | 30 Aug 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N44940 |
| FEI/EIN Number |
593130582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4616 S.W. 74TH AVE, MIAMI, FL, 33155 |
| Mail Address: | 4616 S.W. 74TH AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, WALFRIDO | President | 4616 S.W. 74TH AVE, MIAMI, FL, 33155 |
| VARELA CLARA | Director | 4616 SW 74 AVENUE, MIAMI, FL |
| VARELA CLARA | Treasurer | 4616 SW 74 AVENUE, MIAMI, FL |
| DE LA FUENTE EVELIO | Director | 4616 SW 7T AVENUE, MIAMI, FL |
| DE LA FUENTE EVELIO | Secretary | 4616 SW 7T AVENUE, MIAMI, FL |
| MORENO, WALFRIDO | Director | 4616 S.W. 74TH AVE, MIAMI, FL, 33155 |
| VARBELA CLARA | Director | 4616 SW 74 AVENUE, MIAMI, FL |
| VARBELA CLARA | Vice President | 4616 SW 74 AVENUE, MIAMI, FL |
| MORENO WALFZIAO | Agent | 3328 S. W. 24 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3328 S. W. 24 ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | MORENO, WALFZIAO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-18 | 4616 S.W. 74TH AVE, MIAMI, FL 33155 | - |
| REINSTATEMENT | 1993-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-10-18 | 4616 S.W. 74TH AVE, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
