| Entity Name: | M. I. M. CUBA, 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: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 16 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2010 (15 years ago) |
| Document Number: | N98000006399 |
| FEI/EIN Number |
650876454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18901 NW 52ND AVE, CAROL CITY, FL, 33055-2420, US |
| Mail Address: | 18901 NW 52ND AVE, CAROL CITY, FL, 33055-2420, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO LUIS | Director | 18901 NW 52ND AVE, CAROL CITY, FL, 33175 |
| SUAREZ ENRIQUE | Director | 14957 SW 26 TER, MIAMI, FL, 33185 |
| VALERON ERNESTO | Director | 850 SW 71ST AVE., MIAMI, FL, 33055 |
| CRESPO LUIS | Agent | 18901 NW 52ND AVE, CAROL CITY, FL, 330552420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 18901 NW 52ND AVE, CAROL CITY, FL 33055-2420 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 18901 NW 52ND AVE, CAROL CITY, FL 33055-2420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-04 | 18901 NW 52ND AVE, CAROL CITY, FL 33055-2420 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-16 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
