| Entity Name: | D&M CUBA ENVIOS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&M CUBA ENVIOS CORP. 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: | 10 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000040715 |
| FEI/EIN Number |
010777505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 961 PALM AVE, HIALEAH, FL, 33010 |
| Mail Address: | 961 PALM AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MANUEL | President | 10730 WESTWOOD LAKE DRIVE, MIAMI, FL, 33165 |
| PIREZ JUAN CARLOS | Vice President | 922 N.W. 34TH AVE, MIAMI, FL, 33125 |
| RODRIGUEZ MANUEL | Agent | 10730 WESTWOOD LAKE DRIVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-15 | RODRIGUEZ, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-15 | 10730 WESTWOOD LAKE DRIVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-15 |
| Domestic Profit | 2003-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
