| Entity Name: | HERMANDAD FERROVIARIA DE CUBA EN EL EXILIO, 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 Jul 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N49778 |
| FEI/EIN Number |
650348581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2952 SW 25 TERR, MIAMI, FL, 33133 |
| Mail Address: | 2952 SW 25th Terrace, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grando Damaso | President | 10250 NW 80th Ct., Hialeah Gardens, FL, 33016 |
| Grando Damaso | Director | 10250 NW 80th Ct., Hialeah Gardens, FL, 33016 |
| QUINTANA ROBERTO | Treasurer | 740 SW 109 AVE, # 311, MIAMI, FL, 33174 |
| QUINTANA ROBERTO | Director | 740 SW 109 AVE, # 311, MIAMI, FL, 33174 |
| SANTANA MARIA | Secretary | 7515 SW 152ND AVE., #A-502, MIAMI, FL, 33193 |
| SANTANA MARIA | Director | 7515 SW 152ND AVE., #A-502, MIAMI, FL, 33193 |
| Granado Damaso | Agent | 10250 NW 80th CT, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 10250 NW 80th CT, Apt. 401, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Granado, Damaso | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 2952 SW 25 TERR, MIAMI, FL 33133 | - |
| AMENDMENT | 2014-07-10 | - | - |
| CANCEL ADM DISS/REV | 2007-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 2952 SW 25 TERR, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2001-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-03 |
| Amendment | 2014-07-10 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
