Search icon

CUBAN/LATIN AMERICAS CONTINGENCY COMMISSION, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN/LATIN AMERICAS CONTINGENCY COMMISSION, 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: 13 Aug 1996 (29 years ago)
Date of dissolution: 05 Oct 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 1999 (26 years ago)
Document Number: N96000004275
FEI/EIN Number 593436846

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2565 S OCEAN BLVD., C317, PALM BEACH, FL, 33480
Mail Address: C/O MICHAEL AVERY, BOX 603, DELAND, FL, 32721-0603
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVERY MICHAEL L Agent 2565 S OCEAN BLVD., #C317, PALM BEACH, FL, 33480
AVERY MICHAEL President 2565 S OCEAN BLVD. #C317, PALM BEACH, FL, 33480
AVERY MICHAEL Director 2565 S OCEAN BLVD. #C317, PALM BEACH, FL, 33480
DIMEGLIO MICHAEL Director 200 S ORANGE AVE, ORLANDO, FL, 32721
COLEMAN JAMES F Secretary POST OFFICE BOX 449 N/A, DELAND, FL, 32721
ROSETTI DANIEL Director 305 RODEO CIR, ORMOND BEACH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-11 2565 S OCEAN BLVD., C317, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 1999-05-11 AVERY, MICHAEL L -
REGISTERED AGENT ADDRESS CHANGED 1999-05-11 2565 S OCEAN BLVD., #C317, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1997-06-03 2565 S OCEAN BLVD., C317, PALM BEACH, FL 33480 -

Documents

Name Date
Voluntary Dissolution 1999-10-05
ANNUAL REPORT 1999-08-05
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1998-09-30
ANNUAL REPORT 1997-06-03
DOCUMENTS PRIOR TO 1997 1996-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State