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ASOCIACION DE COLONOS DE CUBA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE COLONOS DE CUBA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 1994 (31 years ago)
Document Number: N94000001215
FEI/EIN Number 650576553

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

Address: 7910 CAMINO REAL, N-212, Miami, FL, 33143, US
Mail Address: 7910 CAMINO REAL, N-212, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE HENRY EDr. Director 13920 SW 106 ST, MIAMI, FL, 33186131
CALDERON JOSE M Director 3470 SW 9 STREET, MIAMI, FL, 33135
GABINO PINA Director 3214 SW 154TH CT, MIAMI, FL, 33185
ALFONSO SERGIO Dr. Director 555 EAST 25 STREET, HIALEAH, FL, 33013
SANCHEZ JUAN T Director 6901 EDGEWATER DRIVE # 314, MIAMI, FL, 33133
SANCHEZ JUAN T Agent 7910 CAMINO REAL, Miami, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 7910 CAMINO REAL, N-212, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-04-23 7910 CAMINO REAL, N-212, Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 7910 CAMINO REAL, N-212, Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 1998-05-13 SANCHEZ, JUAN T -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State