| Entity Name: | BALLET FOLCLORICO CUBANO, 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: | 14 Jan 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N98000000186 |
| FEI/EIN Number |
650904790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 123 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDEJA MARIA | President | 123 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| VERDEJA MARIA | Director | 123 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| VERDEJA SUSANA | EDD | 123 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| RIBAS MARIA A | OMD | 1560 MALAGA AVE, CORAL GABLES, FL, 33134 |
| VERDEJA MARIA | Agent | 6308 CABALLERO BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-01-23 |
| Domestic Non-Profit | 1998-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
