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CUBA EXPRESS TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: CUBA EXPRESS TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBA EXPRESS TRAVEL, 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: 09 Jul 1990 (35 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L85800
FEI/EIN Number 650206790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1722 WEST 68TH STREET, HIALEAH, FL, 33014
Mail Address: 1722 WEST 68TH STREET, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ BERTA President 1722 WEST 68TH STREET, HIALEAH, FL, 33014
MARTINEZ BERTA Director 1722 WEST 68TH STREET, HIALEAH, FL, 33014
MARTINEZ BERTA Agent 1722 WEST 68TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2007-06-27 - -
REGISTERED AGENT ADDRESS CHANGED 2006-08-19 1722 WEST 68TH STREET, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2006-08-19 MARTINEZ, BERTA -
AMENDMENT 2004-09-30 - -
CANCEL ADM DISS/REV 2003-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 1998-09-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000954849 LAPSED 1000000189132 DADE 2010-09-24 2020-09-29 $ 2,058.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2009-11-12
ANNUAL REPORT 2008-05-02
Amendment 2007-06-27
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-08-19
ANNUAL REPORT 2005-04-13
Amendment 2004-09-30
ANNUAL REPORT 2004-06-02
REINSTATEMENT 2003-10-27
ANNUAL REPORT 2002-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State