| Entity Name: | GICUBEL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GICUBEL USA, CORP. 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 10 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2003 (22 years ago) |
| Document Number: | P01000021680 |
| FEI/EIN Number |
651082625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7967 NW 64 ST., MIAMI, FL, 33166 |
| Mail Address: | 7967 NW 64 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN TIBERIO A | Director | 14945 SW 15 ST., PEMBROKE PINES, FL, 33027 |
| BELTRAN TIBERIO A | President | 14945 SW 15 ST., PEMBROKE PINES, FL, 33027 |
| BELTRAN TIBERIO A | Agent | 14945 SW 15 ST., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-26 | 7967 NW 64 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-26 | 7967 NW 64 ST., MIAMI, FL 33166 | - |
| AMENDMENT | 2001-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-06 | BELTRAN, TIBERIO A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-10 |
| ANNUAL REPORT | 2002-03-28 |
| Amendment | 2001-07-06 |
| Domestic Profit | 2001-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
