| Entity Name: | CUBAN BANKING STUDY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2015 (10 years ago) |
| Document Number: | N92000000756 |
| FEI/EIN Number |
650378834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce de Leon Blvd., coral gables, FL, 33134, US |
| Mail Address: | 2525 Ponce de Leon Blvd., coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Capablanca Fernando A | Director | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| Salazar-Carrillo Jorge | Director | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| Lasaga Manuel | Director | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| del Busto Juan | Director | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| del Busto Juan | Vice President | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| Avila Alcides | Director | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| Garrigo Jose A | Director | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| Garrigo Jose A | Treasurer | 2525 Ponce de Leon Blvd., coral gables, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | Interamerican Corporate Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 | - |
| REINSTATEMENT | 2015-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-01-20 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
