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 |
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 |
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. | - |
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