| Entity Name: | CIRCLE OF SANTIAGO DE CUBA IN EXILE, 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 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N96000003522 |
| FEI/EIN Number |
650799980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 SW 8 ST, 10 11, MIAMI, FL, 33174 |
| Mail Address: | 9600 SW 8 ST, 10 11, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAQUI ROXI | President | 8025 SW 19 ST, MIAMI, FL, 33155 |
| SAQUI ROXI | Director | 8025 SW 19 ST, MIAMI, FL, 33155 |
| SALA SALVADOR | Vice President | 334 NE 99 ST, MIAM SH, FL, 33138 |
| SALA SALVADOR | Director | 334 NE 99 ST, MIAM SH, FL, 33138 |
| SAGUE RAMON | Secretary | 13817 SW 18 ST, MIAMI, FL, 33184 |
| LLANRADO JOSE | Vice President | 4410 W FLAGLER ST 106, MIAMI, FL, 33134 |
| LLANRADO JOSE | Secretary | 4410 W FLAGLER ST 106, MIAMI, FL, 33134 |
| POJOL JOSE | Treasurer | 10250 SW 28 ST, MIAMI, FL, 33165 |
| HERNANDEZ SONNIA | Vice President | 2134 SW 99 AV, MIAMI, FL, 33165 |
| HERNANDEZ SONNIA | Treasurer | 2134 SW 99 AV, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-06 | 9600 SW 8 ST, 10 11, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-06 | SAQUI, ROXI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-06 | 8025 SW 19 ST, 1712, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-06 | 9600 SW 8 ST, 10 11, MIAMI, FL 33174 | - |
| REINSTATEMENT | 1998-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-06 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-02-24 |
| REINSTATEMENT | 1998-02-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
