| Entity Name: | CUBAN AMERICAN & INTERNATIONAL ARTIST ASSOCIATION, 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: | 08 May 1998 (27 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: | N98000002686 |
| FEI/EIN Number |
650885208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 549 MERIDIAN AVENUE SUITE 1, MIAMI BEACH, FL, 33139 |
| Mail Address: | 549 MERIDIAN AVENUE SUITE 1, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON JORGE M | President | 549 MERIDIAN AVE. #1, MIAMI, FL, 33139 |
| GORDON JORGE M | Director | 549 MERIDIAN AVE. #1, MIAMI, FL, 33139 |
| TOBAR CLAUDIA A | Vice President | 549 MERIDIAN AVE. #1, MIAMI, FL, 33139 |
| TOBAR CLAUDIA A | Director | 549 MERIDIAN AVE. #1, MIAMI, FL, 33139 |
| GORDON JORGE L | Secretary | 3061 NW 184 STREET, OPA LOCKA, FL, 33056 |
| GORDON JORGE L | Treasurer | 3061 NW 184 STREET, OPA LOCKA, FL, 33056 |
| VALVERDE MARTHA | Trustee | 453 NE 210 TERRACE, N. MIAMI BEACH, FL, 33179 |
| VALVERDE MARTHA | Treasurer | 453 NE 210 TERRACE, N. MIAMI BEACH, FL, 33179 |
| SARDINAS FREDO | Director | 11520 SW 184 ST., MIAMI, FL, 33179 |
| DIAKOW MARCEL M | Director | 5838 SW 74TR #115, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | GORDON, JORGE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 549 MERIDIAN AVE., STE 1, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Non-Profit | 1998-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
