| Entity Name: | CUBAN-AMERICAN VETERANS ASSOCIATION-CAVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jul 2018 (7 years ago) |
| Document Number: | N45110 |
| FEI/EIN Number |
650291702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10341 SW 15 tr, MIAMI, FL, 33174, US |
| Mail Address: | P.O. BOX 140305, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santelices Armando VP | Treasurer | P.O. BOX 140305, CORAL GABLES, FL, 33114 |
| Rodriquez-Kohly Juan C | Secretary | P.O. BOX 140305, CORAL GABLES, FL, 33114 |
| Lorenzo Vladimir L | Director | P.O. BOX 140305, CORAL GABLES, FL, 33114 |
| Santelices Armando | Agent | 10341 SW 15 Tr, MIAMI, FL, 33174 |
| Perez Oswaldo LVP | President | P.O. BOX 140305, CORAL GABLES, FL, 33114 |
| Castro Jesus | Vice President | P.O. BOX 140305, CORAL GABLES, FL, 33114 |
| Penela Frank | Director | P.O. BOX 140305, CORAL GABLES, FL, 33114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06107700094 | C.A.V.A. | ACTIVE | 2006-04-17 | 2026-12-31 | - | P.O. BOX 140305, CORAL GABLES, FL, 33114-0305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-19 | 10341 SW 15 Tr, MIAMI, FL 33174 | - |
| REINSTATEMENT | 2018-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-19 | 10341 SW 15 tr, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-19 | Santelices, Armando | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 10341 SW 15 tr, MIAMI, FL 33174 | - |
| NAME CHANGE AMENDMENT | 2004-11-15 | CUBAN-AMERICAN VETERANS ASSOCIATION-CAVA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-25 |
| REINSTATEMENT | 2018-07-19 |
| REINSTATEMENT | 2015-09-30 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
