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BODEGON CUBANO, INC. - Florida Company Profile

Company Details

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

BODEGON 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: 06 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P02000062628
FEI/EIN Number 331011225

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

Address: 9860 SW 12TH TERRACE, MIAMI, FL, 33174, US
Mail Address: 9860 SW 12TH TERRACE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA MELVIN F President 9860 SW 12TH TERRACE, MIAMI, FL, 33174
NORIEGA MELVIN F Director 9860 SW 12TH TERRACE, MIAMI, FL, 33174
NORIEGA MELVIN F Treasurer 9860 SW 12TH TERRACE, MIAMI, FL, 33174
NORIEGA MELVIN J Secretary 9860 SW 12TH TERRACE, MIAMI, FL, 33174
NORIEGA MELVIN J Director 9860 SW 12TH TERRACE, MIAMI, FL, 33174
NORIEGA MELVIN Agent 9860 SW 12TH TERRACE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 9860 SW 12TH TERRACE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-25 9860 SW 12TH TERRACE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2007-04-19 9860 SW 12TH TERRACE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State