| Entity Name: | NOSTALGIA CUBANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOSTALGIA CUBANA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2003 (21 years ago) |
| Document Number: | P03000098286 |
| FEI/EIN Number |
200979027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14310 SW 8th Street, MIAMI, FL, 33194, US |
| Mail Address: | PO BOX 941193, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ GERARDO | President | PO BOX 941193, MIAMI, FL, 33194 |
| CHAVEZ GERARDO | Director | PO BOX 941193, MIAMI, FL, 33194 |
| Chavez Jerry | Vice President | PO BOX 941193, MIAMI, FL, 33194 |
| CHAVEZ GERARDO | Agent | 14310 SW 8th Street, MIAMI, FL, 33194 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000082888 | CUBA COLLECTIBLES | ACTIVE | 2012-08-22 | 2027-12-31 | - | P.O. BOX 941193, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-03 | 14310 SW 8th Street, #1193, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 14310 SW 8th Street, #1193, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 14310 SW 8th Street, #1193, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9284567305 | 2020-05-01 | 0455 | PPP | 430 NW 127TH AVE, MIAMI, FL, 33182-1120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
