| Entity Name: | INSTITUTO DE ESTUDIOS CUBANOS, 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: | 08 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N97000000120 |
| FEI/EIN Number |
237372945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 BLUE ROAD, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1545 BLUE ROAD, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DAGOBERTO | President | 1545 BLUE ROAD, CORAL GABLES, FL, 33146 |
| BLANCO JUAN A | Vice President | 35 B FORESTER CR, ONTARIO, CANADA, K2H8Y3 |
| GONZALEZ GERARDO | Vice President | JARDINES S IGNACIO, APT 1301 B, SAN JUAN, PR, 00927 |
| VISIEDO OSCAR | Secretary | 2125 W 52 ST #105, HIALEAH, FL, 33016 |
| SOTUYO CARLOS | Treasurer | 8927 NW 111 TERRACE, HIALEAH, FL, 33018 |
| HERRERA MARIA CRISTINAD | Agent | 1545 BLUE ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-18 | HERRERA, MARIA CRISTINA DR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-18 | 1545 BLUE ROAD, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-07-16 |
| REINSTATEMENT | 2007-07-20 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
