| Entity Name: | CUBAN MANSIONS U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN MANSIONS U.S.A. CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| Mail Address: | 11050 WEST GOLF DRIVE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
