CENTRO INTERNACIONAL DE INFORMACION Y ENLACE DE LOS GRUPOS OPOSITORES EN CUBA, INC. - Florida Company Profile
| Entity Name: | CENTRO INTERNACIONAL DE INFORMACION Y ENLACE DE LOS GRUPOS OPOSITORES EN 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: | 31 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N96000004011 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| Mail Address: | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA JOSE RAUL M | Director | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| DE VARONA JOSE RAUL M | President | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| CHINEA LUIS ENRIQUE M | Director | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| CHINEA LUIS ENRIQUE M | Vice President | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| RUIZ-MOYA RAFAEL M | Director | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| RUIZ-MOYA RAFAEL M | Vice President | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| ALZUGARAY MANUEL A | Director | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| ALZUGARAY MANUEL A | Secretary | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE A | Director | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE A | Treasurer | 13801 S.W. 34TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-27 | DE VARONA, JOSE RMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-27 | 13801 S.W. 34TH STREET, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-08-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State