| Entity Name: | USA/CUBA FINANCIAL FUNDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000015085 |
| FEI/EIN Number | 01-0679386 |
| Address: | 5391 W 20 AVE, HIALEAH, FL 33012 |
| Mail Address: | 5391 W 20 AVE, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINAS, ALEXANDER | Agent | 5391 W 20 AVE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| SARDINAS, ALEXANDER | President | 5391 W 20 AVE, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 5391 W 20 AVE, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 5391 W 20 AVE, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 5391 W 20 AVE, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-18 | SARDINAS, ALEXANDER | No data |
| CANCEL ADM DISS/REV | 2006-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-06-01 |
| REINSTATEMENT | 2006-10-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-19 |
| Domestic Profit | 2002-02-08 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
