| Entity Name: | VARADERO CUBA ENVIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO 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: | 25 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L12236 |
| FEI/EIN Number |
650143366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %CELSO GAMAZO, 10841 SW 40TH ST., MIAMI, FL, 33165 |
| Mail Address: | %CELSO GAMAZO, 10841 SW 40TH ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMAZO, IRMA | Secretary | 10201 SW 64 STREET, MIAMI, FL |
| GAMAZO, IRMA | Vice President | 10201 SW 64 STREET, MIAMI, FL |
| GAMAZO, CELSO | President | 10201 SW 64 STREET, MIAMI, FL |
| GAMAZO, CELSO | Director | 10201 SW 64 STREET, MIAMI, FL |
| GAMAZO, IRMA | Treasurer | 10201 SW 64 STREET, MIAMI, FL |
| GAMAZO, IRMA | Director | 10201 SW 64 STREET, MIAMI, FL |
| GAMAZO, CELSO | Agent | 10201 SW 64 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-25 | %CELSO GAMAZO, 10841 SW 40TH ST., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-25 | %CELSO GAMAZO, 10841 SW 40TH ST., MIAMI, FL 33165 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
