Detail by Officer/Registered Agent Name
Florida Not For Profit Corporation
CUBAN BANKING STUDY GROUP, INC.
Filing Information
N92000000756
65-0378834
12/11/1992
FL
ACTIVE
REINSTATEMENT
01/15/2015
Principal Address
Changed: 01/22/2019
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Changed: 01/22/2019
Mailing Address
Changed: 01/22/2019
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Changed: 01/22/2019
Registered Agent Name & Address
Interamerican Corporate Services LLC
Name Changed: 01/22/2019
Address Changed: 01/22/2019
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Name Changed: 01/22/2019
Address Changed: 01/22/2019
Officer/Director Detail
Name & Address
Title Director
Capablanca, Fernando A
Title D
Salazar-Carrillo, Jorge
Title D
Lasaga, Manuel
Title D, VP
del Busto, Juan
Title Director, President, Chairman
Avila, Alcides
Title D/T
Garrigo, Jose R
Title D, VP
Fernandez-Guzman, Carlos R.
Title D
Vega, Maria Grisel
Title D
Iglesias, Abel
Title Director
HENRIQUES, ADOLFO
Title Director, Secretary
KERBEL, MARCOS
Title Director
VALDES-FAULI, GONZALO
Title Director
Garcia-Velez, Calixto
Title Director
Cueto, Jose
Title Director
Capablanca, Fernando A
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title D
Salazar-Carrillo, Jorge
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title D
Lasaga, Manuel
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title D, VP
del Busto, Juan
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title Director, President, Chairman
Avila, Alcides
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title D/T
Garrigo, Jose R
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title D, VP
Fernandez-Guzman, Carlos R.
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title D
Vega, Maria Grisel
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title D
Iglesias, Abel
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title Director
HENRIQUES, ADOLFO
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title Director, Secretary
KERBEL, MARCOS
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title Director
VALDES-FAULI, GONZALO
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
1225
coral gables, FL 33134
Title Director
Garcia-Velez, Calixto
2525 Ponce de Leon Blvd.
suite1225
coral gables, FL 33134
suite1225
coral gables, FL 33134
Title Director
Cueto, Jose
2525 Ponce de Leon Blvd.
suite1225
coral gables, FL 33134
suite1225
coral gables, FL 33134
Annual Reports
Report Year | Filed Date |
2023 | 01/06/2023 |
2024 | 01/20/2024 |
2024 | 06/17/2024 |
Document Images