| Entity Name: | CONFEDERACION DE TRABAJADORES DEMOCRATICOS 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: | 12 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | N98000006514 |
| FEI/EIN Number |
650993975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1036 SW 2 ST, MIAMI, FL, 33130 |
| Mail Address: | 1036 SW 2 ST, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN REGLA | President | 1036 SW 2 ST, MIAMI, FL, 33130 |
| FERNANDEZ-MORA MARIO | Secretary | 3509 SW 113 PL, MIAMI, FL, 33165 |
| FERNANDEZ-MORA MARIO | Director | 3509 SW 113 PL, MIAMI, FL, 33165 |
| RODRIGUEZ-ARAGON ROBERTO | Director | 935 SW 24 ROAD, MIAMI, FL, 33129 |
| RODRIGUEZ-ARAGON ROBERTO | Vice President | 935 SW 24 ROAD, MIAMI, FL, 33129 |
| PEREZ LAZARO A | Vice President | 10787 SW 7 ST, MIAMI, FL, 33174 |
| PEREZ LAZARO A | Treasurer | 10787 SW 7 ST, MIAMI, FL, 33174 |
| GUZMAN REGLA | Agent | 1036 SW 2 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 1036 SW 2 ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | GUZMAN, REGLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 1036 SW 2 ST, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 1036 SW 2 ST, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2003-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-29 |
| REINSTATEMENT | 2003-12-10 |
| Reg. Agent Change | 2002-04-10 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-10-20 |
| Domestic Non-Profit | 1998-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
