| Entity Name: | MIAMI-CUBA ENVIOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI-CUBA ENVIOS INC. 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: |
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: | 07 Mar 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | K17310 |
| FEI/EIN Number |
650034052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2853 NW 7 ST., MIAMI, FL, 33125 |
| Mail Address: | 2853 NW 7 ST., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR, MARIO | President | 3030 W. 1 AVE., HIALEAH, FL |
| ZALDIVAR, MARIO | Director | 3030 W. 1 AVE., HIALEAH, FL |
| ZALDIVAR, MARIO | Agent | 2853 N.W. 7 ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-03 | 2853 NW 7 ST., MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-03 | 2853 N.W. 7 ST., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-03 | 2853 NW 7 ST., MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-03 | ZALDIVAR, MARIO | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
