| Entity Name: | ASOCIACION DE BANCOS DE CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASOCIACION DE BANCOS DE CUBA, 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: | 10 Jun 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P99000052702 |
| FEI/EIN Number |
650993319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134, US |
| Address: | 232 ANDALUSIA AVENUE, CORAL GABELS, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE J | President | 733 CRANDON BLVD APT #205, KEY BISCAYNE, FL, 33149 |
| GODOY MALVINA | Vice President | 1420 BRICKELL BAY DRIVE #301, MIAMI, FL, 33131 |
| PEDROSO VICTOR | Secretary | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| PEDROSO VICTOR | Treasurer | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| NCG MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABELS, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABELS, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | NCG MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 232 ANDALUSIA AVENUE, SUOTE 202, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
