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UNITED STATES CUBAN-AMERICAN GOLF ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: UNITED STATES CUBAN-AMERICAN GOLF ASSOCIATION, 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: 18 Nov 1994 (31 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N94000005724
FEI/EIN Number 650571341

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

Mail Address: 3727 HARLANO STREET, CORAL GABLES, FL, 33134, US
Address: 3727 HARLANO ST, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS JORGE President 3727 HARLANO STREET, CORAL GABLES, FL, 33134
IGLESIAS JORGE Director 3727 HARLANO STREET, CORAL GABLES, FL, 33134
IGLESIAS JORGE Agent 3727 HARLANO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 3727 HARLANO ST, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-04-28 3727 HARLANO ST, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 3727 HARLANO STREET, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2005-03-14 IGLESIAS, JORGE -
REINSTATEMENT 1996-08-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2009-09-18
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-06-03
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-02-15
ANNUAL REPORT 2000-03-06

Date of last update: 02 May 2025

Sources: Florida Department of State