| Entity Name: | OLD CUBA - THE COLLECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD CUBA - THE COLLECTION, 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: | 09 Feb 2001 (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: | P01000015340 |
| Address: | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JAKELINE | President | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| PEREZ JAKELINE | Director | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| LLAGUNA MAGALY | Secretary | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| LLAGUNA MAGALY | Director | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| GARCIA ALFREDO | Treasurer | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| GARCIA ALFREDO | Director | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| PEREZ JAKELINE | Agent | 3741 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000499867 | TERMINATED | 02-16342 SP 05 (03) | COUNTY COURT, MIAMI-DADE | 2002-12-10 | 2007-12-26 | $3,419.96 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| Domestic Profit | 2001-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
