| Entity Name: | INTERNATIONAL INSTITUTE OF CUBAN LAWYERS, 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: | 04 Feb 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N94000000576 |
| FEI/EIN Number |
650489315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVE., #400, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 CATALONIA AVE., #400, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAGUNO PEDRO P | President | 2528 S.W. 24TH AVE, MIAMI, FL, 33133 |
| LLAGUNO PEDRO P | Director | 2528 S.W. 24TH AVE, MIAMI, FL, 33133 |
| GUILLEN JOSE L | Treasurer | 250 CATALONIA AVE., #400, CORAL GABLES, FL, 33134 |
| GUILLEN JOSE L | Director | 250 CATALONIA AVE., #400, CORAL GABLES, FL, 33134 |
| LARRABAL MARTA C | Vice President | 1225 S.W. 197TH AVE., #526, MIAMI, FL, 33174 |
| LARRABAL MARTA C | Treasurer | 1225 S.W. 197TH AVE., #526, MIAMI, FL, 33174 |
| VALDES-FAULI RAUL E | Secretary | 2 S. BISCAYNE BLVD., #3400, MIAMI, FL, 33131 |
| VALDES-FAULI RAUL E | Director | 2 S. BISCAYNE BLVD., #3400, MIAMI, FL, 33131 |
| SILVERO JOSE L | Vice President | 9682 FONTAINEBLEAU BLVD., #404, MIAMI, FL, 33172 |
| SILVERO JOSE L | Secretary | 9682 FONTAINEBLEAU BLVD., #404, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | GUILLEN, JOSE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 250 CATALONIA AVE., #400, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2000-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-23 | 250 CATALONIA AVE., #400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-23 | 250 CATALONIA AVE., #400, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-16 |
| REINSTATEMENT | 2000-05-03 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
