| Entity Name: | CUBAN INSTITUTE FOR NON-VIOLENCE, 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: | 05 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N99000000094 |
| FEI/EIN Number |
650915153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 NW 7TH ST., #14, MIAMI, FL, 33126 |
| Mail Address: | 4545 NW 7TH ST., #14, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAMON S | President | 4545 NW 7TH ST 14, MIAMI, FL, 33126 |
| SANCHEZ RAMON S | Director | 4545 NW 7TH ST 14, MIAMI, FL, 33126 |
| DEL VALLE NORMAN | Vice President | 4545 NW 7TH ST 14, MIAMI, FL, 33126 |
| DEL VALLE NORMAN | Director | 4545 NW 7TH ST 14, MIAMI, FL, 33126 |
| VELASCO MILAGROS | Secretary | 4545 NW 7TH ST 16, MIAMI, FL, 33126 |
| VELASCO MILAGROS | Director | 4545 NW 7TH ST 16, MIAMI, FL, 33126 |
| GARCIA MERCY | Treasurer | 4545 NW 7TH ST., #14, MIAMI, FL, 33126 |
| GARCIA MERCY | Director | 4545 NW 7TH ST., #14, MIAMI, FL, 33126 |
| SUAREZ EMILIANO | Director | 4545 NW 7TH ST 14, MIAMI, FL, 33126 |
| SANCHEZ RAMON S | Agent | 4545 NW 7TH ST., #14, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 4545 NW 7TH ST., #14, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 4545 NW 7TH ST., #14, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 4545 NW 7TH ST., #14, MIAMI, FL 33126 | - |
| AMENDMENT | 2000-12-15 | - | - |
| AMENDMENT | 2000-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-09 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-07-02 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| Off/Dir Resignation | 2001-07-30 |
| ANNUAL REPORT | 2001-04-23 |
| Amendment | 2000-12-15 |
| Amendment | 2000-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
