| Entity Name: | ASSOCIATION OF VETERANS OF CUBAN POLITICAL PRISONS, 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: | 09 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N49291 |
| FEI/EIN Number |
650337653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9365 S.W. 37 ST., MIAMI, FL, 33165 |
| Mail Address: | 9365 S.W. 37 ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADERNO JUAN A | Director | 9365 S.W. 37 ST., MIAMI, FL |
| GARCIA RAMIRO | Director | 15425 SW 74 CT. #4, MIAMI, FL |
| PLANELLS T. GASPAR | Director | 2659 W. OKEECHOBEE RD., LOT 111, MIAMI, FL |
| OCHOA ENRIQUE LAZARO | Agent | 7575 W. FLAGLER ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
