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CITIZENS FOR A FREE CUBA, INC. - Florida Company Profile

Company Details

Entity Name: CITIZENS FOR A FREE CUBA, 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: 27 Sep 1994 (31 years ago)
Date of dissolution: 19 Feb 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 1999 (26 years ago)
Document Number: N94000004773
FEI/EIN Number 650561942

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

Address: 3300 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 3300 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUBIZARRETA TERESA A Director 3300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
LEISECA SERGIO A Director 701 BRICKELL AVE, SUITE 1600, MIAMI, FL, 33131
BOTIFOLL LUIS Director PLAZA BLDG, 245 SE 1ST ST, SUITE 220, MIAMI, FL, 33131
ACOSTA MAITA C Director 1450 ASHFORD AVE, APT 6B, CONDADO, SANTURCE, P.R.
ZUBIZARRETA TERESA A President 3300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZUBIZARRETA TERESA A Treasurer 3300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
LEISECA SERGIO A Agent 701 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-11 3300 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1997-03-11 3300 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 1999-02-19
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-03-11
ANNUAL REPORT 1996-04-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State