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M. I. M. CUBA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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