| Entity Name: | CUBACOL ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBACOL ENTERPRISES, 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: | 13 Apr 1988 (37 years ago) |
| Date of dissolution: | 26 Oct 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Oct 2015 (10 years ago) |
| Document Number: | K20877 |
| FEI/EIN Number |
650123862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14338 PLEACH ST., WINTER GARDEN, FL, 34787 |
| Mail Address: | 14338 PLEACH ST., WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES, JESUS L. | President | 14338 PLEACH ST, WINTER GARDEN, FL, 34787 |
| BORGES, JESUS L. | Director | 14338 PLEACH ST, WINTER GARDEN, FL, 34787 |
| ENCISO, MATILDE | Secretary | 14338 PLEACH ST, WINTER GARDEN, FL, 34787 |
| ENCISO, MATILDE | Treasurer | 14338 PLEACH ST, WINTER GARDEN, FL, 34787 |
| ENCISO, MATILDE | Director | 14338 PLEACH ST, WINTER GARDEN, FL, 34787 |
| BORGES, JESUS L. | Agent | 14338 PLEACH ST, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-10-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000183782. CONVERSION NUMBER 500000155275 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 14338 PLEACH ST, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-22 | 14338 PLEACH ST., WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-22 | 14338 PLEACH ST., WINTER GARDEN, FL 34787 | - |
| NAME CHANGE AMENDMENT | 1988-10-27 | CUBACOL ENTERPRISES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
