| Entity Name: | PARTIDO ORTODOXO 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: | 08 Jul 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N96000003575 |
| FEI/EIN Number |
650866731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| Mail Address: | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTE-AGUERO LUIS | Director | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| CONTE-AGUERO LUIS | President | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| ESPINOSA ROLANDO | Director | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| ESPINOSA ROLANDO | Vice President | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| FIBLA ALBERTO | Director | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| FIBLA ALBERTO | Vice President | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| ACOSTA PABLO | Director | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| ACOSTA PABLO | Secretary | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| ELIAS ANA | Director | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| ELIAS ANA | Secretary | 2730 SW 19TH TER., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-10-14 |
| ANNUAL REPORT | 1997-08-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
