DIRECTORIO CUBANO ANTICOMUNISTA, INC. - Florida Company Profile
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| Entity Name: | DIRECTORIO CUBANO ANTICOMUNISTA, 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: | 13 Oct 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N93000004667 |
| Address: | 11870 SW 97 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 11870 SW 97 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ CARLOS G | President | 11870 S.W. 97 TERRACE, MIAMI, FL, 33183 |
| ORDONEZ CARLOS G | Director | 11870 S.W. 97 TERRACE, MIAMI, FL, 33183 |
| DE LA TORRIENTE GASTON F | Secretary | 9876 N.W. 52ND TERRACE, MIAMI, FL, 33178 |
| DE LA TORRIENTE GASTON F | Director | 9876 N.W. 52ND TERRACE, MIAMI, FL, 33178 |
| MONTALVO RAFAEL | Treasurer | 12500 VIRTUDES, CORAL GABLES, FL, 33156 |
| MONTALVO RAFAEL | Director | 12500 VIRTUDES, CORAL GABLES, FL, 33156 |
| ORDONEZ CARLOS G | Agent | 11870 SW 97 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State