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CUBAN LEGAL ALLIANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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