| Entity Name: | PUENTES CUBANOS 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: | 18 Jun 1999 (26 years ago) |
| Date of dissolution: | 21 Oct 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 21 Oct 2009 (16 years ago) |
| Document Number: | N99000003780 |
| FEI/EIN Number |
650931328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL AVE.,TH #17, MIAMI, FL, 33129 |
| Mail Address: | 1925 BRICKELL AVE.,TH #17, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILHELM CHARLES C | Manager | 1925 BRICKELL AVE, MIAMI, FL, 33139 |
| WILHELM CHARLES C | Director | 1925 BRICKELL AVE, MIAMI, FL, 33139 |
| CASTRO MAX | SRA | 1762 SW 16 STREET, MIAMI, FL, 33145 |
| CIBRIAN DAVID | AAL | 100 W HOUSTON ST STE 1400, SAN ANTONIO, TX, 78205 |
| MOSQUERA LUIS | Chief Executive Officer | 801 EAST HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009 |
| WILHELM SILVIA | Agent | 1925 BRICKELL AVE.,TH #17, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-09-29 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-10-21 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-03-27 |
| REINSTATEMENT | 2005-11-09 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-06-16 |
| ANNUAL REPORT | 2002-09-13 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
