| Entity Name: | COMPANIA CUBANA DE ELECTRICIDAD |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA CUBANA DE ELECTRICIDAD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 1927 (97 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | 115899 |
| FEI/EIN Number |
82-0481337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 North Military Trail, Boca Raton, FL, 33496, US |
| Mail Address: | PO Box 5023, Boca Raton, FL, 33431, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPANIA CUBANA DE ELECTRICIDAD, IDAHO | 333976 | IDAHO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Hlavinka Sarah E | Director | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Avant Robert G | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Trinley Alicia | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Littman Irving | Director | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Satyal Debbie | Assi | 6600 North Military Trail, Boca Raton, FL, 33496 |
| PERROTT TIMOTHY E | President | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| PERROTT TIMOTHY E | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| PERROTT TIMOTHY E | Chairman | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 6600 North Military Trail, Boca Raton, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 6600 North Military Trail, Boca Raton, FL 33496 | - |
| AMENDMENT | 2023-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-07 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2014-10-03 | - | - |
| AMENDMENT | 2006-12-22 | - | - |
| AMENDMENT | 2005-11-28 | - | - |
| AMENDMENT | 1994-07-29 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-26 |
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-04-01 |
| Amendment | 2023-08-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| Reg. Agent Change | 2019-06-07 |
| ANNUAL REPORT | 2019-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
