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CUBA FOR KIDS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: CUBA FOR KIDS FOUNDATION, 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 Aug 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N99000004667
FEI/EIN Number 650947576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8040 SW 54 CRT., MIAMI, FL, 33143
Mail Address: 8040 SW 54 CRT., MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE-VELASCO ISMAEL President 8040 SW 54 CRT., MIAMI, FL, 33143
ROQUE-VELASCO ISMAEL Director 8040 SW 54 CRT., MIAMI, FL, 33143
ROQUE TERESITA B Secretary 8040 SW 54 CRT., MIAMI, FL, 33143
ROQUE TERESITA B Director 8040 SW 54 CRT., MIAMI, FL, 33143
MENEDEZ CECLIA T Director 8040 SW 54TH COURT, MIAMI, FL, 33143
SOLARANA ALICE Director 8040 SW 54 CRT., MIAMI, FL, 33143
ROQUE-VELASCO ISMAEL Agent 8040 SW 54TH COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2003-06-12 8040 SW 54TH COURT, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2002-07-22 8040 SW 54 CRT., MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2002-07-22 8040 SW 54 CRT., MIAMI, FL 33143 -
AMENDMENT 2002-07-22 - -
REGISTERED AGENT NAME CHANGED 2001-07-18 ROQUE-VELASCO, ISMAEL -
NAME CHANGE AMENDMENT 1999-09-09 CUBA FOR KIDS FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-08-15
ANNUAL REPORT 2003-06-12
Off/Dir Resignation 2002-07-24
Amendment 2002-07-22
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-07-18
ANNUAL REPORT 2000-05-24
Name Change 1999-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State