| Entity Name: | EDITORIAL CUBANA LUIS J. BOTIFOLL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 22 Jan 1985 (40 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | N07235 |
| FEI/EIN Number |
592603589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MARCOS A | Director | 2765 SW 32 CT, MIAMI, FL, 33133 |
| RAMOS MARCOS A | Vice President | 2765 SW 32 CT, MIAMI, FL, 33133 |
| POWELL COSIO SOFIA | Director | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| POWELL COSIO SOFIA | Secretary | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| BOTIFOLL MURAI LUISA | Director | 3833 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Cepero Eloy | Treasurer | 1200 Brickell Avenue, Miami, FL, 33131 |
| Cepero Eloy | Director | 1200 Brickell Avenue, Miami, FL, 33131 |
| SPC MANAGEMENT SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | SPC MANAGEMENT SERVICES INC | - |
| RESTATED ARTICLES | 2013-04-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-16 | EDITORIAL CUBANA LUIS J. BOTIFOLL, INC. | - |
| REINSTATEMENT | 1989-12-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000431457 | LAPSED | 11-01865-RAM | U.S. BANKRUPTCY COURT | 2011-06-23 | 2016-07-14 | $17,982.02 | DREW M. DILLWORTH, TRUSTEE, C/O STEARNS WEAVER MILLER, ET AL., 150 W FLAGLER STREET, #2200, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
