| Entity Name: | CUBAN INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN INVESTMENT COMPANY 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: | 03 Apr 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L61967 |
| FEI/EIN Number |
650191060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9325 SW 98TH ST, MIAMI, FL, 33176-2046 |
| Mail Address: | 9325 SW 98TH ST, MIAMI, FL, 33176-2046 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA, RAFAEL DE LA | Director | 6910 TORDERA ST, CORAL GABLES, FL |
| GARCIA-VELEZ, CARLOS | Director | 9325 SW 98TH ST, MIAMI, FL |
| GARCIA-VELEZ, CARLOS | President | 9325 SW 98TH ST, MIAMI, FL |
| SIERRA, RAFAEL DE LA | Vice President | 6910 TORDERA ST, CORAL GABLES, FL |
| SIERRA, RAFAEL DE LA | Secretary | 6910 TORDERA ST, CORAL GABLES, FL |
| ARAZOZA & COMAS | Agent | 101 MADEIRA AVE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
