THE ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | THE ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 1999 (26 years ago) |
| Document Number: | N99000006852 |
| FEI/EIN Number |
650974344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 3509 Ponce de Leon Blvd, Coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ YURAY | Director | 1492 SW 154 Court, MIAMI, FL, 33194 |
| SILVESTRE HUMBERTO R | Treasurer | 3509 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Silvestre Humberto R | Agent | 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| SANCHEZ ROBERT | President | 1205 SO. ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000116169 | ASSOCIATION OF CUBAN AMERICAN ENGINEERS SCHOLARSHIP FOUNDATION | EXPIRED | 2015-11-16 | 2020-12-31 | - | 7300 SW 84 PLACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | Silvestre, Humberto R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 3509 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 3509 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 3509 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State