| Entity Name: | CUBAN FAMILY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N97000000425 |
| FEI/EIN Number | 650764057 |
| 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 |
|---|---|---|
| CARLOS PEREIRA | Agent | 716 W 32ND ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| ESCAR JESUS M | Director | 295 W 64TH ST, HIALEAH, FL, 33012 |
| PEREIRA CARLOS D | Director | 716 W 32ND 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 11300 NW 87TH CT BAY 152, HIALEAH GDNS, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 11300 NW 87TH CT BAY 152, HIALEAH GDNS, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-02-16 | CARLOS PEREIRA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-16 | 716 W 32ND ST, HIALEAH, FL 33012 | No data |
| 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 Feb 2025
Sources: Florida Department of State
