ASOCIACION DE BANCOS DE CUBA, INC.

Florida Profit Corporation

Cross Reference Name

ASSOCIATION OF CUBAN BANKS, INC.

Filing Information

• Document Number: P99000052702
• FEI/EIN Number: 65-0993319
• Date Filed: 06/10/1999
• State: FL
• Status: ACTIVE

Principal Address

232 ANDALUSIA AVENUE
SUITE 202
CORAL GABELS, FL 33134

Changed: 02/24/2016

Mailing Address

232 ANDALUSIA AVENUE
SUITE 202
CORAL GABLES, FL 33134

Changed: 02/24/2016

Registered Agent Name & Address

NCG MANAGEMENT, LLC

232 ANDALUSIA AVENUE
SUOTE 202
CORAL GABLES, FL 33134

Name Changed: 02/24/2016

Address Changed: 02/24/2016

Officer/Director Detail

Name & Address

Title P

GONZALEZ, JOSE J

733 CRANDON BLVD APT #205
KEY BISCAYNE, FL 33149

Title VP

GODOY, MALVINA

1420 BRICKELL BAY DRIVE #301
MIAMI, FL 33131

Title ST, Executive VP

PEDROSO, VICTOR

1408 BRICKELL BAY DRIVE
APT. #1407
MIAMI, FL 33131

Annual Reports

Report Year	Filed Date
2021	03/23/2021
2022	04/13/2022
2023	02/16/2023

Document Images

02/16/2023 -- ANNUAL REPORT

04/13/2022 -- ANNUAL REPORT

03/23/2021 -- ANNUAL REPORT

03/24/2020 -- ANNUAL REPORT

04/30/2019 -- ANNUAL REPORT

02/13/2018 -- ANNUAL REPORT

04/28/2017 -- ANNUAL REPORT

02/24/2016 -- ANNUAL REPORT

04/24/2015 -- ANNUAL REPORT

04/29/2014 -- ANNUAL REPORT

05/30/2013 -- ANNUAL REPORT

04/26/2012 -- ANNUAL REPORT

04/21/2011 -- ANNUAL REPORT

05/10/2010 -- ANNUAL REPORT

03/20/2009 -- ANNUAL REPORT

07/07/2008 -- ANNUAL REPORT

04/20/2007 -- ANNUAL REPORT

06/08/2006 -- ANNUAL REPORT

01/26/2005 -- ANNUAL REPORT

02/25/2004 -- ANNUAL REPORT

04/28/2003 -- ANNUAL REPORT

05/06/2002 -- ANNUAL REPORT

05/02/2001 -- ANNUAL REPORT

06/08/2000 -- ANNUAL REPORT

06/10/1999 -- Domestic Profit