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CUBANO ESPESIALES, INC. - Florida Company Profile

Company Details

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

CUBANO ESPESIALES, 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: 18 Jun 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000060908
Address: 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161
Mail Address: 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KACHATURIAN KRIS Director 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161
KACHATURIAN KRIS President 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161
KACHATURIAN KRIS Vice President 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161
KACHATURIAN KRIS Secretary 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161
KACHATURIAN KRIS Treasurer 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161
KACHATURIAN KRIS Agent 12885 N.E. 14TH AVE, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-06-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State