| Entity Name: | CUBALLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBALLET, INC. 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: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | P00000061899 |
| FEI/EIN Number |
651017144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3142 W 76ST, HIALEAH, FL, 33018 |
| Mail Address: | 3142 W 76ST, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES MARISELA N | President | 8851 NW 119 ST APT#1207, HIALEAH GARDENS, FL, 33018 |
| Garces Maximino F | Officer | 8851 NW 119th Street, Hialeah Gardens, FL, 33018 |
| GARCES MARISELA N | Agent | 8851 NW 119 TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-16 | - | - |
| AMENDMENT | 2014-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | GARCES, MARISELA N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-16 | 8851 NW 119 TH ST, APT#1207, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-15 | 3142 W 76ST, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-15 | 3142 W 76ST, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-01-17 |
| Amendment | 2014-08-06 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
