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 |
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 |
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 | - |
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