CUBA PAQUETES, INC. - Florida Company Profile
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| Entity Name: | CUBA PAQUETES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA PAQUETES, 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: | 29 Jul 1985 (40 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M18607 |
| FEI/EIN Number |
592560260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16425 COLLINS AVE, #818, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16425 COLLINS AVE, #818, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRET MILTON R | President | 16425 COLLINS AVE # 818, SUNNY ISLES, FL, 33160 |
| SEMMET MILTON A | Agent | 16425 COLLINS AVE #818, MIAMI, FL, 33160 |
| SERRET, MILTON R. | Vice President | 16425 COLLINS AVE # 818, SUNNY ISLES, FL, 33160 |
| SERRET, MILTON R. | Secretary | 16425 COLLINS AVE # 818, SUNNY ISLES, FL, 33160 |
| SERRET, MILTON R. | Treasurer | 16425 COLLINS AVE # 818, SUNNY ISLES, FL, 33160 |
| SERRET, MILTON R. | Director | 16425 COLLINS AVE # 818, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 16425 COLLINS AVE, #818, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 16425 COLLINS AVE, #818, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-18 | SEMMET, MILTON A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-18 | 16425 COLLINS AVE #818, MIAMI, FL 33160 | - |
| EVENT CONVERTED TO NOTES | 1988-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-04-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State