| Entity Name: | THE INSTITUTE FOR DEMOCRACY IN 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: | 07 Nov 1996 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N96000005711 |
| FEI/EIN Number |
650716256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 SW 57TH AVE, MIAMI, FL, 33144 |
| Mail Address: | 151 SW 57TH AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES JOSE P | President | 1460 NW 107 AVE, SUITE I, MIAMI, FL, 33172 |
| SESIN LEONARDO V | Director | 7159 SW 8TH ST., MIAMI, FL, 33144 |
| JONT JOSE A | Director | 9921COSTA LE SOL BLVD, MIAMI, FL, 33145 |
| BOFILL RICARDO | Director | 1920 SW 13ST, MIAMI, FL, 33145 |
| SESIN LEONARDO V | Agent | 7159 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-07 | 151 SW 57TH AVE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-07 | 151 SW 57TH AVE, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 7159 SW 8TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | SESIN, LEONARDO VESQ | - |
| REINSTATEMENT | 1998-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-08-07 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-25 |
| REINSTATEMENT | 1998-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
