| Entity Name: | CUBAN VETERINARY MEDICAL ASSOCIATION IN EXILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN VETERINARY MEDICAL ASSOCIATION IN EXILE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000103546 |
| FEI/EIN Number |
562293984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.BOX 558613, MIAMI, FL, 33155 |
| Mail Address: | P.O.BOX 558613, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JOAQUIN A | Director | P.O.BOX 558613, MIAMI, FL, 33155 |
| MOLINA JOAQUIN A | President | P.O.BOX 558613, MIAMI, FL, 33155 |
| LORENZO RUFINO R | Director | P.O.BOX 558613, MIAMI, FL, 33155 |
| LORENZO RUFINO R | Secretary | P.O.BOX 558613, MIAMI, FL, 33155 |
| CRUZ JOSE R | Director | P.O.BOX 558613, MIAMI, FL, 33155 |
| CRUZ JOSE R | Treasurer | P.O.BOX 558613, MIAMI, FL, 33155 |
| CRUZ JOSE R | Agent | 5660 SW 130 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-01 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
