| Entity Name: | CAMBIO CUBANO, 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: | 04 May 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N48687 |
| FEI/EIN Number |
650332732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 SW 8TH ST, STE 28, MIAMI, FL, 33174, US |
| Mail Address: | 9600 SW 8TH ST, STE 28, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENOYO ELOY GUTIERREZ | Director | 7844 SW 57 TERR, MIAMI, FL |
| GUALLAR EDDY | Director | 6437 SW 9 STR, MIAMI, FL |
| FERNANDEZ ROBERTO | Director | 19810 SW 160 STR, MIAMI, FL |
| FERNANDEZ ROBERTO | Agent | 9600 S.W. 8TH ST., MIAMI, FL, 33174 |
| MENOYO ELOY GUTIERREZ | President | 7844 SW 57 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-26 | FERNANDEZ, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-26 | 9600 S.W. 8TH ST., #28, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-15 | 9600 SW 8TH ST, STE 28, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-15 | 9600 SW 8TH ST, STE 28, MIAMI, FL 33174 | - |
| NAME CHANGE AMENDMENT | 1994-11-09 | CAMBIO CUBANO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-07-25 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
