| Entity Name: | CUBAN LEGAL ALLIANCE, 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: | 01 Sep 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | N94000004330 |
| FEI/EIN Number |
650518678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ JUAN C | Director | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL |
| TOME' JAY | Director | 777 BRICKELL AVENUE SUITE 1114, MIAMI, FL |
| LOPEZ ROSA | Director | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL |
| DEL CRISTO CHRISTINA | Director | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL |
| TOME JAY R | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | TOME, JAY RESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL 33131 | - |
| AMENDMENT | 1994-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-06-20 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
