TODA CUBA, TRAVEL & ENVIOS, INC. - Florida Company Profile
| Entity Name: | TODA CUBA, TRAVEL & ENVIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODA CUBA, TRAVEL & ENVIOS, 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: | 14 Dec 2000 (24 years ago) |
| Date of dissolution: | 03 Jun 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Jun 2015 (10 years ago) |
| Document Number: | P00000114281 |
| FEI/EIN Number |
651071892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 487 NW 27 AVE, MIAMI, FL, 33125 |
| Mail Address: | 487 NW 27 AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DANIEL | President | 2340 SW 16 CT, MIAMI, FL, 33145 |
| SUAREZ DANIEL | Agent | 487 NW 27 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | 487 NW 27 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-16 | 487 NW 27 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | 487 NW 27 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | SUAREZ, DANIEL | - |
| AMENDMENT | 2009-11-18 | - | - |
| CANCEL ADM DISS/REV | 2004-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-10-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000355845 | LAPSED | 06-3990 CC23 | DADE COUNTY | 2007-01-09 | 2012-10-31 | $6975.09 | 27TH AVE LLC, 13899 BISCAYNE BLVD., #305, NORTH MIAMI BEACH, FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-05-01 |
| Amendment | 2009-11-18 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-11-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State