| Entity Name: | PROYECTO 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: | 06 Jun 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N95000002630 |
| FEI/EIN Number |
650586383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 S.W. 8TH TERRACE, WEST MIAMI, FL, 33134 |
| Mail Address: | 825 S. BAYSHORE DR., #1243, MIAMI, FL, 33131 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIBI ROGELIO PEREZ | Vice President | 5850 SW 9TH TERRACE, WEST MIAMI, FL, 33234 |
| CODIAS J C | Agent | 825 S. BAYSHORE DRIVE, MIAMI, FL, 33131 |
| HAIBI ROGELIO PEREZ | Director | 5850 SW 9TH TERRACE, WEST MIAMI, FL, 33234 |
| CODIAS RENE | Secretary | 5850 SW 9TH TERRRACE, WEST MIAMI, FL, 33134 |
| CODIAS RENE | Director | 5850 SW 9TH TERRRACE, WEST MIAMI, FL, 33134 |
| CARRANDI RODOLFO A. | Treasurer | 5850 SW 9TH TERRACE, WEST MIAMI, FL, 33134 |
| CARRANDI RODOLFO A. | Director | 5850 SW 9TH TERRACE, WEST MIAMI, FL, 33134 |
| HERNANDEZ ISMAEL SR | President | 3450 SW 124 CT, MIAMI, FL |
| HERNANDEZ ISMAEL SR | Director | 3450 SW 124 CT, MIAMI, FL |
| INDAMIRO RESTANO | Director | 560 E 56TH S, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-18 | 5850 S.W. 8TH TERRACE, WEST MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-18 | 5850 S.W. 8TH TERRACE, WEST MIAMI, FL 33134 | - |
| AMENDMENT | 1996-01-12 | - | - |
| AMENDMENT | 1996-01-02 | - | - |
| AMENDMENT | 1995-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-03-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
