| Entity Name: | CUBAN ISLAND AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN ISLAND AUTO SALES, 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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000030643 |
| FEI/EIN Number |
550823509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 NE 135 STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 460 NE 135 STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ORLANDO | President | 460 NE 135TH STREET, NORTH MIAMI, FL, 33161 |
| GARCIA ORLANDO | Vice President | 460 NE 135TH STREET, NORTH MIAMI, FL, 33161 |
| GARCIA ORLANDO | Secretary | 460 NE 135TH STREET, NORTH MIAMI, FL, 33161 |
| GARCIA ORLANDO | Director | 460 NE 135TH STREET, NORTH MIAMI, FL, 33161 |
| TARRAGO ARLENA | Treasurer | 460 NE 135TH STREET, NORTH MIAMI, FL, 33161 |
| TARRAGO ARLENA | Director | 460 NE 135TH STREET, NORTH MIAMI, FL, 33161 |
| GARCIA ORLANDO | Agent | 460 NE 135TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-02 | 460 NE 135 STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 460 NE 135 STREET, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2003-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-02 |
| Amendment | 2003-04-28 |
| Domestic Profit | 2003-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
