| Entity Name: | CUBAN AMERICAN ALLIANCE CORP. |
| 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: | 10 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N95000003260 |
| Address: | 10625 HAMMOCKS BLVD. STE 5-16, MIAMI, FL, 33196 |
| Mail Address: | 10625 HAMMOCKS BLVD. STE 5-16, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAGOSTERA REGINO L | Director | 10625 HAMMOCKS BLVD. STE 5-16, MIAMI, FL, 33196 |
| LLAGOSTERA YOLANDA | Director | 10625 HAMMOCKS BLVD. #516, MIAMI, FL, 33196 |
| QUESADA CHRISTINE | Director | 10625 HAMMOCKS BLVD. #516, MIAMI, FL, 33196 |
| LLAGOSTERA REGINO L | Agent | 10625 HAMMOCKS BLVD. STE 5-16, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
