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SAN CRISTOBAL DE LA HABANA FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SAN CRISTOBAL DE LA HABANA FOUNDATION, 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 Oct 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N96000005084
FEI/EIN Number 650707219

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

Address: C/O PAINEWEBBER, INC., 550 BILTMORE WAY, CORAL GABLES, FL, 33134
Mail Address: C/O PAINEWEBBER, INC., 550 BILTMORE WAY, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
FANJUL MARIA CRISTINA Director 550 BILTMORE WAY ., CORAL GABLES, FL, 33134
SALAZAR MARGARITA Director 550 BILTMORE WAY ., CORAL GABLES, FL, 33134Q
DELGADO MARIA DOLORES Director 550 BILTMORE WAY ., CORAL GABLES, FL, 33134
ORLANSKY BEATRIZ Director 550 BILTMORE WAY ., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
REINSTATEMENT 2007-11-09
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-08-03
ANNUAL REPORT 1999-03-08
ANNUAL REPORT 1998-03-11
ANNUAL REPORT 1997-01-30
DOCUMENTS PRIOR TO 1997 1996-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State