| Entity Name: | ASOCIACION NACIONAL DE MINEROS Y PETROLEROS DE CUBA, 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: | 02 Feb 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N93000000437 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEVNE RD STE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 143557, CORAL GABLES, FL, 33114-3557 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUITTERIEZ NICHOLAS | Secretary | 1101 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
| DIAZ-MASVIDIR ALBERTO | Secretary | 2655 LESEUNE RD SUITE 500, CORAL GABLES, FL, 33134 |
| DIAZ-MASVIDAL ALBERTO | Agent | 2655 LE JEVNE RD STE 500, CORAL GABLES, FL, 33134 |
| DIAZ-MASVIDAL ALBERTO | Chief Executive Officer | 2655 LESEUNE RD SUITE 500, CORAL GABLES, FL, 33134 |
| DIAZ-MASVIDAL ALBERTO | President | 2655 LESEUNE RD SUITE 500, CORAL GABLES, FL, 33134 |
| MATRINEZ-DE CASTRO RAYMUNDO | Director | 1780 SW 29TH AVE., MIAMI, FL |
| REYNALDO ECTORE T | DVPO | 8270 S.W. 31ST ST., MIAMI, FL |
| CASTELLANOS EDDY | Director | 730 CORAL WEST, CORAL GABLES, FL, 33134 |
| GUITTERIEZ NICHOLAS | Vice President | 1101 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 2655 LE JEVNE RD STE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 2655 LE JEVNE RD STE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-24 | DIAZ-MASVIDAL, ALBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
