| Entity Name: | CUBA ENVIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 13 Apr 1987 (38 years ago) |
| Date of dissolution: | 06 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2005 (20 years ago) |
| Document Number: | M50174 |
| FEI/EIN Number |
592794615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 N.W. 7TH ST.#8, 8261 S.W. 185 TERR., MIAMI, FL, 33126 |
| Mail Address: | 4700 N.W. 7TH ST.#8, 8261 S.W. 185 TERR., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARMEN | Director | 9785 SW 146 ST, MIAMI, FL |
| GARCIA CARMEN | President | 9785 SW 146 ST, MIAMI, FL |
| GARCIA CARMEN | Agent | 9785 SW 146 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-26 | GARCIA, CARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-21 | 9785 SW 146 ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-14 | 4700 N.W. 7TH ST.#8, 8261 S.W. 185 TERR., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-14 | 4700 N.W. 7TH ST.#8, 8261 S.W. 185 TERR., MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-06 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
