| Entity Name: | ASOCIACION NACIONAL DE INDUSTRIALES DE CUBA, 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: | 27 Apr 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N48567 |
| FEI/EIN Number |
650416423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 OCEAN LANE DRIVE, APT. 4E,, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 150 OCEAN LANE DRIVE, APT. 4E,, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUMIET, JUAN R. | Director | 150 OCEAN LANE #4E, KEY BISCAYNE, FL, 33149 |
| LOUMIET, JUAN R. | President | 150 OCEAN LANE #4E, KEY BISCAYNE, FL, 33149 |
| SUAREZ, RICARDO T. | Director | 7312 SOUTH OLIVE AVE., WEST PALM BEACH, FL, 33405 |
| ZORRILLA, RENE | Director | 1585 SW 18TH ST., MIAMI, FL, 33145 |
| ZORRILLA, RENE | Treasurer | 1585 SW 18TH ST., MIAMI, FL, 33145 |
| MESTRE, OSCAR LUIS | Vice President | P.O. BOX #266 N/A, GLADWYNE, PA, 19035 |
| LOUMIET, JUAN R. | Agent | APT 4E, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-14 | 150 OCEAN LANE DRIVE, APT. 4E,, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-14 | 150 OCEAN LANE DRIVE, APT. 4E,, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 1992-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-10-06 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
