| Entity Name: | PARTIDO DEL PUEBLO CUBANO, ORTODOXO, 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: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | N46992 |
| FEI/EIN Number |
650312753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 S DIXIE HWY, #509, MIAMI, FL, 33133 |
| Mail Address: | 3300 S DIXIE HWY, #509, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA EMILIO | President | 3300 S DIXIE HWY #506, MIAMI, FL |
| OCHOA EMILIO | Director | 3300 S DIXIE HWY #506, MIAMI, FL |
| TARAFA HUMBERTO | Vice President | 1408 NW 6TH AVE, MIAMI, FL |
| TARAFA HUMBERTO | Director | 1408 NW 6TH AVE, MIAMI, FL |
| ASENCIO LAZARO | Director | 25 CAMPINA COURT, CORAL GABLES, FL |
| GUTIERREZ JOSE R | Treasurer | 1701 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| GUTIERREZ JOSE R | Director | 1701 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| SUAREZ-BURGOS MARCO A | Secretary | 200 SW 30 ROAD, MIAMI, FL |
| SUAREZ-BURGOS MARCO A | Director | 200 SW 30 ROAD, MIAMI, FL |
| OCHOA EMILIO | Agent | 3300 S DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1995-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-17 | 3300 S DIXIE HWY, #509, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-17 | 3300 S DIXIE HWY, #509, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-17 | 3300 S DIXIE HWY, #509, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-29 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-06-24 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
