| Entity Name: | CUBA FAMILIA ENVIOUS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA FAMILIA ENVIOUS SERVICES, 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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000009493 |
| FEI/EIN Number |
651074468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| Mail Address: | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIO L | President | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| SANCHEZ MARIO L | Vice President | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| SANCHEZ MARIO L | Secretary | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| SANCHEZ MARIO L | Treasurer | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| SANCHEZ MARIO L | Director | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| SANCHEZ MARIO L | Agent | 8351 S.W. 32ND STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-07 | CUBA FAMILIA ENVIOUS SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2004-08-20 | FAMILIA ENVIOS SERVICE, INC. | - |
| REINSTATEMENT | 2002-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-01-09 |
| Name Change | 2005-09-07 |
| ANNUAL REPORT | 2005-01-12 |
| Name Change | 2004-08-20 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-03-24 |
| REINSTATEMENT | 2002-12-18 |
| Domestic Profit | 2001-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
