| Entity Name: | ASOCIACION CUBANA DE LA INDUSTRIA DEL TABACO, 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: | 20 Dec 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N93000005690 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7035 SW 44 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7035 SW 44TH ST., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINIDAO DIEGO | Director | 20991 SW 83 AVENUE, MIAMI, FL |
| GUITIERREZ JR. N | Director | 2601 SOUTH BAYSHORE DRIVE STE 600, MIAMI, FL |
| PADILLA NAPOLEON | Director | 8976 SW 11TH STREET, MIAMI, FL |
| PADILLA NAPOLEON | President | 8976 SW 11TH STREET, MIAMI, FL |
| ALVAREZ PEDRO A | Agent | 8941 S.W. 103RD AVENUE, MIAMMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-26 | 7035 SW 44 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-30 | 7035 SW 44 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
