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CUBAN COUNCIL FOR TRADE DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN COUNCIL FOR TRADE DEVELOPMENT, 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: 06 Jul 1993 (32 years ago)
Date of dissolution: 18 Jan 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 1994 (31 years ago)
Document Number: N93000002996
Address: 565 W 27TH ST, HIALEAH, FL, 33010
Mail Address: 565 W 27TH ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ESMERALDA Director 891 SE 4TH ST, HIALEAH, FL, 33010
FERNANDEZ ROLANDO A Director 11840 SW 16TH ST, MIAMI, FL, 33175
MUSTELIER ALFREDO Director 9961 NW 9TH CIR #5, MIAMI, FL, 33172
CRUZ ESMERLDA Agent 891 SE 4TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-01-18 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State