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
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Changed: 01/22/2019
Mailing Address
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Changed: 01/22/2019
Registered Agent Name & Address Interamerican Corporate Services LLC
2525 Ponce de Leon Blvd.
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
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D

Salazar-Carrillo, Jorge
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D

Lasaga, Manuel
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D, VP

del Busto, Juan
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D, Secretary

Avila, Alcides
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D/T

Garrigo, Jose R
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D, VP

Fernandez-Guzman, Carlos R.
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D

Vega, Maria Grisel
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title D

Iglesias, Abel
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title Director, President, Chairman

HENRIQUES, ADOLFO
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title Director

KERBEL, MARCOS
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title Director

VALDES-FAULI, GONZALO
2525 Ponce de Leon Blvd.
1225
coral gables, FL 33134
Title Director

Garcia-Velez, Calixto
2525 Ponce de Leon Blvd.
suite1225
coral gables, FL 33134
Title Director

Cueto, Jose
2525 Ponce de Leon Blvd.
suite1225
coral gables, FL 33134
Annual Reports
Report YearFiled Date
2023 01/06/2023
2023 08/31/2023
2024 01/20/2024

Document Images
01/20/2024 -- ANNUAL REPORT View image in PDF format
08/31/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/06/2023 -- ANNUAL REPORT View image in PDF format
01/17/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/27/2020 -- ANNUAL REPORT View image in PDF format
01/22/2019 -- ANNUAL REPORT View image in PDF format
04/19/2018 -- ANNUAL REPORT View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
07/27/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/15/2015 -- REINSTATEMENT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
01/08/2012 -- ANNUAL REPORT View image in PDF format
02/03/2011 -- ANNUAL REPORT View image in PDF format
01/10/2010 -- ANNUAL REPORT View image in PDF format
02/07/2009 -- ANNUAL REPORT View image in PDF format
02/04/2008 -- ANNUAL REPORT View image in PDF format
03/07/2007 -- ANNUAL REPORT View image in PDF format
09/26/2006 -- ANNUAL REPORT View image in PDF format
01/20/2006 -- ANNUAL REPORT View image in PDF format
02/24/2005 -- ANNUAL REPORT View image in PDF format
01/16/2004 -- ANNUAL REPORT View image in PDF format
02/05/2003 -- ANNUAL REPORT View image in PDF format
04/11/2002 -- ANNUAL REPORT View image in PDF format
01/30/2001 -- ANNUAL REPORT View image in PDF format
01/18/2000 -- ANNUAL REPORT View image in PDF format
02/21/1999 -- ANNUAL REPORT View image in PDF format
05/28/1998 -- ANNUAL REPORT View image in PDF format
03/31/1997 -- ANNUAL REPORT View image in PDF format
02/13/1996 -- ANNUAL REPORT View image in PDF format