SAN CRISTOBAL DE LA HABANA FOUNDATION, INC. - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State