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CUBAN AMERICAN INSTITUTE CORP - Florida Company Profile

Company Details

Entity Name: CUBAN AMERICAN INSTITUTE CORP
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: 25 Jul 1997 (28 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N97000004232
FEI/EIN Number 650769684

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1951 SW 62 AVE, MIAMI, FL, 33155
Mail Address: 1951 SW 62 AVE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUDELA MIGUEL A President 1951 SW 62 AVE, MIAMI, FL, 33155
TUDELA MIGUEL A Director 1951 SW 62 AVE, MIAMI, FL, 33155
BARBA RAFAEL Secretary 5931 SW 88 ST, MIAMI, FL, 33156
BARBA RAFAEL Director 5931 SW 88 ST, MIAMI, FL, 33156
GUERRA PEDRO L Treasurer 7860 SW 22 ST, MIAMI, FL, 33155
GUERRA PEDRO L Director 7860 SW 22 ST, MIAMI, FL, 33155
TUDELA MIGUEL A Agent 1951 SW 62 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-05-08
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State