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