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LA CUBANA CONSTRUCTION, CORP. - Florida Company Profile

Company Details

Entity Name: LA CUBANA CONSTRUCTION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CUBANA CONSTRUCTION, CORP. 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 Nov 1987 (37 years ago)
Date of dissolution: 27 Apr 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2005 (20 years ago)
Document Number: M61911
FEI/EIN Number NOT APPLICABLE

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

Address: C/O GUMERSINDO ALVAREZ, 632 EAST DR., MIAMI SPRINGS, FL, 33166
Mail Address: C/O GUMERSINDO ALVAREZ, 632 EAST DR., MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, GUMERSINDO Director 632 E. DR., MIAMI SPRINGS, FL
SAN PEDRO, GUILLERMO Director 374 W. 12 ST, HIALEAH, FL
AVINOA, JULIO Director 2055 NE 121 RD., MIAMI, FL
ALVAREZ, GUMERSINDO Agent 632 EAST DR., MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-04-27 - -

Documents

Name Date
Voluntary Dissolution 2005-04-27
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-02-24
ANNUAL REPORT 1997-05-30
ANNUAL REPORT 1996-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State