CUBAMAX TRAVEL INC. - Florida Company Profile
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| Entity Name: | CUBAMAX TRAVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAMAX TRAVEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| ACOSTA GIRALDO | Vice President | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| Trujillo Carlos | Agent | 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 | - | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| G20000062378 | AEROCUBAMAX | ACTIVE | 2020-06-04 | 2025-12-31 | - | 4382 W 12 AVE, HIALEAH, FL, 33012 |
| G18000056823 | AEROCUBA | EXPIRED | 2018-05-08 | 2023-12-31 | - | 1187 W 37TH ST, HIALEAH, FL, 33012--494 |
| G18000038294 | ALMACENES CUBAMAX | EXPIRED | 2018-03-22 | 2023-12-31 | - | 1187 WEST 37TH ST, HIALEAH, FL, 33012 |
| G17000085328 | CUBAMAX CARGO | EXPIRED | 2017-08-07 | 2022-12-31 | - | 954 W 22 ST, HIALEAH, FL, 33010 |
| G15000130342 | CUBAMAX | ACTIVE | 2015-12-24 | 2025-12-31 | - | 4380 W 12TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2022-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 4380 W 12TH AVE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2020-12-03 | - | - |
| AMENDMENT | 2020-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 4380 W 12TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 4380 W 12TH AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-07 | Trujillo, Carlos | - |
| AMENDMENT | 2018-03-23 | - | - |
| AMENDMENT | 2017-09-28 | - | - |
| AMENDMENT | 2006-07-20 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State