| Entity Name: | HOGAR DE TRANSITO PARA LOS REFUGIADOS CUBANOS, 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: | 30 Nov 1992 (32 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N92000000565 |
| FEI/EIN Number |
650378827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8940 SW 61 COURT, MIAMI, FL, 33156 |
| Mail Address: | 8940 SW 61 COURT, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COBO ARTURO | President | 8940 SW 61 COURT, MIAMI, FL, 33156 |
| COBO ARTURO | Director | 8940 SW 61 COURT, MIAMI, FL, 33156 |
| FUSTE-GARCIA TOMAS | Director | 970 NORTH ROYAL POINCIANA, MIAMI SPRINGS, FL, 33166 |
| ZAYON ANGEL | Director | 525 DESOTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| COBO ARTURO | Agent | 8940 SW 61 COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 8940 SW 61 COURT, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 8940 SW 61 COURT, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 8940 SW 61 COURT, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | COBO, ARTURO | - |
| REINSTATEMENT | 2002-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1993-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
