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LO CUBANO, INC. - Florida Company Profile

Company Details

Entity Name: LO CUBANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LO CUBANO, 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: 11 May 2001 (24 years ago)
Date of dissolution: 29 Dec 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2006 (18 years ago)
Document Number: P01000049082
FEI/EIN Number 651119445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 NE 92ND STREET, MIAMI SHORES, FL, 33138
Mail Address: 1200 NE 92ND STREET, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CARMEN J Director 1200 NE 92 ST., MIAMI, FL, 33138
BAIRD STEVEN K Agent 5981 NE 6TH AVE., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-21 5981 NE 6TH AVE., MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-04 1200 NE 92ND STREET, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2004-02-04 1200 NE 92ND STREET, MIAMI SHORES, FL 33138 -
NAME CHANGE AMENDMENT 2002-05-09 LO CUBANO, INC. -

Documents

Name Date
Voluntary Dissolution 2006-12-29
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-14
Name Change 2002-05-09
ANNUAL REPORT 2002-04-23
Domestic Profit 2001-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State