| Entity Name: | FUNDACION CUBANA MARTIANA, 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: | 13 Nov 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N98000006528 |
| FEI/EIN Number |
650875214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3358 MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Mail Address: | 3358 MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO MARIA | Director | 1315 VELDA WAY, WELLINGTON, FL, 33414 |
| FERREL MIGUEL | Vice President | 3358 MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| MONTIEL FRANK | Treasurer | 3358 MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| MORALES JOSE PEDRO | Director | 3358 MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| NODARSE OSCAR | Director | 4466 CAVERET, LAKE WORTH, FL, 33463 |
| CASAS ALEJANDRO G | Agent | PLASENCIA & ASSOCIATES, WEST PALM BEACH, FL, 33409 |
| BELLO MARIA | President | 1315 VELDA WAY, WELLINGTON, FL, 33414 |
| MORALES CANDITA | Secretary | 3358 MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | PLASENCIA & ASSOCIATES, 2 HARVARD CIRCLE, STE 800, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| Domestic Non-Profit | 1998-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
