| Entity Name: | GARCIA CUBA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 21 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N95000001363 |
| FEI/EIN Number |
650566285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carranza-Gutierrez Maria T | Director | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| GUTIERREZ NICOLAS JJr. | Secretary | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| GUTIERREZ NICOLAS JJr. | Director | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| Menendez Urbano D | Director | 357 Palmetto Drive, Miami Springs, FL, 33166 |
| GUTIERREZ NICOLAS JJr. | Agent | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | GUTIERREZ, NICOLAS J., Jr. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-09-21 | GARCIA CUBA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
