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FEDERACION DE LA ACCION CATOLICA CUBANA, INC. - Florida Company Profile

Company Details

Entity Name: FEDERACION DE LA ACCION CATOLICA 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: 23 Apr 1993 (32 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: N93000001883
FEI/EIN Number 650413062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2520 S.W. 59 AVE, MIAMI, FL, 33155, US
Mail Address: POST OFFICE BOX 44-1761, MIAMI, FL, 33144, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES ROBERTO President 1820 W. 53 STREET, HIALEAH, FL, 33012
CORTES ROBERTO Director 1820 W. 53 STREET, HIALEAH, FL, 33012
SARDUY SERAFIN F Treasurer 4210 E 8 COURT, HIALEAH, FL, 33013
SARDUY SERAFIN F Director 4210 E 8 COURT, HIALEAH, FL, 33013
TELLEZ AMABLE Secretary 9974 SW 88 ST, MIAMI, FL, 33173
TELLEZ AMABLE Director 9974 SW 88 ST, MIAMI, FL, 33173
SARDUY SERAFIN F Agent 4210 E 8 COURT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-08-18 2520 S.W. 59 AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2019-08-18 4210 E 8 COURT, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2019-08-18 SARDUY, SERAFIN F -
AMENDMENT 2009-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-08 2520 S.W. 59 AVE, MIAMI, FL 33155 -
AMENDMENT 1994-03-23 - -
AMENDMENT 1993-10-18 - -

Documents

Name Date
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-08-18
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-19
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State