| Entity Name: | CUBAN FAMILY CLUB, 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: | 27 Jan 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N97000000425 |
| FEI/EIN Number |
650764057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 NW 87TH CT BAY 152, HIALEAH GDNS, FL, 33016, US |
| Mail Address: | P O BOX 960128, MIAMI, FL, 33296-0128, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA CARLOS D | Director | 716 W 32ND ST, HIALEAH, FL, 33012 |
| ESCAR JESUS M | Director | 295 W 64TH ST, HIALEAH, FL, 33012 |
| UTRILLA ALFREDO J | Director | 9907 NW 80TH WAY, HIALEAH GDNS, FL, 33016 |
| PEREZ JUSTINO | Director | 11345 SW 143RD CT, MIAMI, FL, 33186 |
| CASTRILLO DOMINGO | Director | 18825 N.W. 82 COURT, HIALEAH, FL, 33015 |
| COTO JOSE M | Director | 52 S.W. 134 COURT, MIAMI, FL, 33184 |
| CARLOS PEREIRA | Agent | 716 W 32ND ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 11300 NW 87TH CT BAY 152, HIALEAH GDNS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 11300 NW 87TH CT BAY 152, HIALEAH GDNS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-16 | CARLOS PEREIRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-16 | 716 W 32ND ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
