| Entity Name: | CUBAMAX TRAVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jun 2001 (24 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | P01000059421 |
| FEI/EIN Number | 651122055 |
| Address: | 4380 W 12TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4380 W 12TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trujillo Carlos | Agent | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| TRUJILLO CARLOS | President | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| ACOSTA GIRALDO | Vice President | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154227 | MULTICUBA | ACTIVE | 2020-12-04 | 2025-12-31 | No data | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| G20000062378 | AEROCUBAMAX | ACTIVE | 2020-06-04 | 2025-12-31 | No data | 4382 W 12 AVE, HIALEAH, FL, 33012 |
| G18000056823 | AEROCUBA | EXPIRED | 2018-05-08 | 2023-12-31 | No data | 1187 W 37TH ST, HIALEAH, FL, 33012--494 |
| G18000038294 | ALMACENES CUBAMAX | EXPIRED | 2018-03-22 | 2023-12-31 | No data | 1187 WEST 37TH ST, HIALEAH, FL, 33012 |
| G17000085328 | CUBAMAX CARGO | EXPIRED | 2017-08-07 | 2022-12-31 | No data | 954 W 22 ST, HIALEAH, FL, 33010 |
| G15000130342 | CUBAMAX | ACTIVE | 2015-12-24 | 2025-12-31 | No data | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2022-05-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 4380 W 12TH AVE, HIALEAH, FL 33012 | No data |
| AMENDMENT | 2020-12-03 | No data | No data |
| AMENDMENT | 2020-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 4380 W 12TH AVE, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 4380 W 12TH AVE, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-07 | Trujillo, Carlos | No data |
| AMENDMENT | 2018-03-23 | No data | No data |
| AMENDMENT | 2017-09-28 | No data | No data |
| AMENDMENT | 2006-07-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-05 |
| Amended and Restated Articles | 2022-05-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-04-16 |
| Amendment | 2020-12-03 |
| Amendment | 2020-09-14 |
| Reg. Agent Change | 2020-04-20 |
| ANNUAL REPORT | 2020-02-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
