CONSTITUCION CUBANA 1940 MIAMI, INC. - Florida Company Profile
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| Entity Name: | CONSTITUCION CUBANA 1940 MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000141052 |
| FEI/EIN Number | 201748102 |
| Address: | 9472 SW 154TH PLACE, MIAMI, FL, 33196 |
| Mail Address: | 1820 JAMES AVENUE, C/O VALIDO-#2B, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33196 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS I | President | 9472 SW 154TH PLACE, MIAMI, FL, 33196 |
| MARTINEZ ARIZALA TALBERTO | Treasurer | 5665 SW 163 RD. PATH, MIAMI, FL, 33193 |
| VALIDO FELIX M | Agent | 1820 JAMES AVENUE-2B, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 9472 SW 154TH PLACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | VALIDO, FELIX M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1820 JAMES AVENUE-2B, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2005-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-11-14 |
| Domestic Profit | 2004-10-12 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State