| Entity Name: | FUNDACION CAMBIO CUBANO, 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: | 10 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N95000003833 |
| FEI/EIN Number |
650614613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13375 SW 57 TERR, 6, MIAMI, FL, 33183 |
| Mail Address: | 13375 SW 57 TERR, 6, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUALLAR EDDY | President | 13375 SW 57 TERR. # 6, MIAMI, FL, 33183 |
| GUALLAR EDDY | Director | 13375 SW 57 TERR. # 6, MIAMI, FL, 33183 |
| FERNANDEZ LERIDA | Treasurer | 19910 SW 160 STREET, MIAMI, FL, 33187 |
| FERNANDEZ LERIDA | Director | 19910 SW 160 STREET, MIAMI, FL, 33187 |
| GUTIERREZ GLADYS M | Agent | 13375 SW 57 TERR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 13375 SW 57 TERR, 6, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 13375 SW 57 TERR, 6, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 13375 SW 57 TERR, 6, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-03 | GUTIERREZ, GLADYS M | - |
| AMENDMENT | 2003-12-03 | - | - |
| REINSTATEMENT | 2003-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-03 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-16 |
| Amendment | 2011-12-01 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-09-22 |
| ANNUAL REPORT | 2007-09-03 |
| ANNUAL REPORT | 2006-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
