| Entity Name: | FEDERACION NACIONAL DE TRABAJADORES AZUCAREROS DE CUBA 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: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N98000003633 |
| FEI/EIN Number |
650849530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 E. 35TH STREET, APT. 10, HIALEAH, FL, 33013 |
| Mail Address: | 2330 NW 9 ST APT 13, MIAMI, FL, 33125 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALFREDO | Secretary | 3220 NW 14 TERR, MIAMI, FL, 33125 |
| FERNANDEZ ALFREDO | Director | 3220 NW 14 TERR, MIAMI, FL, 33125 |
| LAGO TOMAS E | Treasurer | 19801 NW 44 AVE, OPA LOCKA, FL, 33055 |
| LAGO TOMAS E | Director | 19801 NW 44 AVE, OPA LOCKA, FL, 33055 |
| RISCO JOSE D | Director | 350 E 35TH ST APT 10, HIALEAH, FL, 33013 |
| NARANJO RAFAEL | President | 2330 NW 9 ET ABIS, MIAMI, FL, 33125 |
| NARANJO RAFAEL | Director | 2330 NW 9 ET ABIS, MIAMI, FL, 33125 |
| COSTA JOSE A | Director | 380 E 35 ST APT 10, HIALEAH, FL, 33083 |
| ALAVA ALIVIO | Director | 8943 NW 119 TERRACE, MIAMI, FL, 33078 |
| NARANJO RAFAEL | Agent | 2330 NW 9ST APT 13, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | 2330 NW 9ST APT 13, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-17 | 380 E. 35TH STREET, APT. 10, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | NARANJO, RAFAEL | - |
| AMENDMENT | 2002-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-31 | 380 E. 35TH STREET, APT. 10, HIALEAH, FL 33013 | - |
| REINSTATEMENT | 2001-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-27 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-17 |
| Amendment | 2002-11-12 |
| ANNUAL REPORT | 2002-03-06 |
| REINSTATEMENT | 2001-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
