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RAICES CUBANAS, INC. - Florida Company Profile

Company Details

Entity Name: RAICES CUBANAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAICES CUBANAS, 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: 27 Nov 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000109215
Address: 8567 CORAL WAY, SUITE 377, MIAMI, FL, 33155
Mail Address: 8567 CORAL WAY, SUITE 377, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
DEL VALLE NYDIA President 8567 CORAL WAY, MIAMI, FL, 33155
DEL VALLE NYDIA Secretary 8567 CORAL WAY, MIAMI, FL, 33155
DEL VALLE NYDIA Director 8567 CORAL WAY, MIAMI, FL, 33155
MUNOZ GUILLERMO A Treasurer 8567 CORAL WAY, MIAMI, FL, 33155
MUNOZ GUILLERMO A Director 8567 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2000-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State