CUBAN MANSIONS U.S.A. CORPORATION - Florida Company Profile
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| Entity Name: | CUBAN MANSIONS U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000057691 |
| FEI/EIN Number | 562420510 |
| Address: | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| Mail Address: | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO YULEY | President | 11050 GOLF DRIVE, MIAMI, FL, 33167 |
| LARGO ALEXIS | Treasurer | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| LARGO ALEXIS | Director | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| VILLAR JACOBO | Secretary | 8035 S.W. 15 ST., MIAMI, FL, 33144 |
| VILLAR JACOBO | Director | 8035 S.W. 15 ST., MIAMI, FL, 33144 |
| VILLAR JACOBO | Agent | 8035 S.W. 15TH ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-13 | CUBAN MANSIONS U.S.A. CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-09 | 11050 WEST GOLF DRIVE, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-09 | 11050 WEST GOLF DRIVE, MIAMI, FL 33167 | - |
| AMENDMENT | 2004-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-31 |
| Name Change | 2007-11-13 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-09 |
| Amendment | 2004-06-03 |
| ANNUAL REPORT | 2004-04-21 |
| Domestic Profit | 2003-05-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State