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UNION GENERAL DE TRABAJADORES DE CUBA, INC. - Florida Company Profile

Company Details

Entity Name: UNION GENERAL DE TRABAJADORES DE 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: 03 Aug 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: N95000003682
Address: 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
Mail Address: 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES BERENICE President 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
MORALES BERENICE Director 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
GRANDIO MERCEDES Vice President 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
GRANDIO MERCEDES Director 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
SUAREZ JUAN E Secretary 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
SUAREZ JUAN E Treasurer 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
SUAREZ JUAN E Director 15989 S.W. 69TH PLACE, MIAMI, FL, 33193
MORALES BERENICE Agent 15989 S.W. 69TH PLACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State