| Entity Name: | CONCIENCIA CUBANA, 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: | 16 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N51320 |
| FEI/EIN Number |
650501530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SW 134 PL, MIAMI, FL, 33186 |
| Mail Address: | 9130 SW 134 PL, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANZO MARIBEL BALBIN | President | 14200 ALA MANDA AVENUE, MIAMI LAKES, FL |
| TORANZO MARIBEL BALBIN | Director | 14200 ALA MANDA AVENUE, MIAMI LAKES, FL |
| TOLEDO JUISA GARCIA | PESD | 9130 SOUTHWEST 134 PLACE, MIAMI, FL |
| PUIG MERY | Treasurer | 1530 SOUTHWEST 2 STREET, SUITE 406, MIAMI, FL |
| PUIG MERY | Director | 1530 SOUTHWEST 2 STREET, SUITE 406, MIAMI, FL |
| TORANZO, MARIBEL BALBIN | Agent | 14200 ALAMANDA AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
