| Entity Name: | CUBA BUSINESS DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000004356 |
| FEI/EIN Number |
271088070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| Address: | 15476 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CANCIO HUGO M | Chairman | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| CANCIO HUGO M | Director | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| CANCIO HUGO M | President | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| CANCIO HUGO M | Secretary | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| MACHADO ARIEL | Director | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| MACHADO ARIEL | Vice President | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| BRAVERMAN IVAN | Treasurer | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| CANCIO HUGO M | Agent | 8010 NW 156 TERR, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2009-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
