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ASOCIACION CUBANA DE REFINADORES DE AZUCAR, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION CUBANA DE REFINADORES DE AZUCAR, 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: 21 Jan 1994 (31 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: N94000000305
FEI/EIN Number 650477623

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

Address: 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133-6718
Mail Address: 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133-6718
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO LIANA M President 4250 INGRAHAM HWY, COCONUT GROVE, FL, 331336718
BLANCO EMMA R Secretary 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 331336718
BLANCO LIANA M Agent 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 331336718

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133-6718 -
CHANGE OF MAILING ADDRESS 2007-04-27 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133-6718 -
REGISTERED AGENT NAME CHANGED 2007-04-27 BLANCO, LIANA M -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133-6718 -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-05-08
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State