| Entity Name: | VA-CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VA-CUBA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jan 1985 (40 years ago) |
| Document Number: | M04902 |
| FEI/EIN Number |
592483750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2994 N.W. 7 STREET, MIAMI, FL, 33125 |
| Mail Address: | 5793 S.W. 84 AVENUE, MIAMI, FL, 33143 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ERNESTO A | President | 5793 S.W.84 AVENUE, MIAMI, FL, 33143 |
| GONZALEZ ERNESTO A | Vice President | 5793 S.W.84 AVENUE, MIAMI, FL, 33143 |
| GONZALEZ ERNESTO A | Agent | 5793 S.W. 84 AVENUE, MIAMI,, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 2994 N.W. 7 STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 5793 S.W. 84 AVENUE, MIAMI,, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 2994 N.W. 7 STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-11 | GONZALEZ, ERNESTO APVP | - |
| NAME CHANGE AMENDMENT | 1985-01-16 | VA-CUBA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-10-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4714148400 | 2021-02-06 | 0455 | PPS | 5793 SW 84th Ave, Miami, FL, 33143-1525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6610487210 | 2020-04-28 | 0455 | PPP | 2994 NW 7 Street, MIAMI, FL, 33125-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
