| Entity Name: | DEMOCRACY FOR CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
DEMOCRACY FOR CUBA, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 29 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N96000002394 |
| FEI/EIN Number |
59-3511610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 S. CHICKASAW TRAIL, # 335, ORLANDO, FL 32825 |
| Mail Address: | 509 S. CHICKASAW TRAIL, # 335, ORLANDO, FL 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE, TOMAS | Agent | 509 S. CHICKASAW TRAIL, # 335, ORLANDO, FL 32825 |
| BUSTAMANTE, TOMAS | Director | 509 S CHICKASAW TRAIL # 335, ORLANDO, FL 32825 |
| SANTANA, SONNY | Director | 12319 CORIANDER, ORLANDO, FL 32837 |
| SAVON, OSVALDO | Director | 3019 MANDOLIN DRIVE, KISSIMMEE, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-20 | 509 S. CHICKASAW TRAIL, # 335, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-20 | 509 S. CHICKASAW TRAIL, # 335, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-20 | 509 S. CHICKASAW TRAIL, # 335, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-03-12 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-01-25 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-06-25 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
