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FLORIDA CUBA TRADERS ASSOCIATION INC - Florida Company Profile

Company Details

Entity Name: FLORIDA CUBA TRADERS ASSOCIATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CUBA TRADERS ASSOCIATION 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: 20 Aug 2004 (21 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: P04000121197
Address: 229 S.W. #1ST STREET, FORT LAUDERDALE, FL, 33315, US
Mail Address: 229 S.W. #1ST STREET, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALOPPI PIERLUIGI President 5221 RIVIERA DRIVE, CORAL GABLES, FL, 33146
GALOPPI ANDREA R Vice President 5521 RIVERIA DRIVE, CORAL GABLES, FL, 33146
GALOPPI ROBERTO Treasurer 5521 RIVIERA DRIVE, CORAL GABLES, FL, 33146
FLORIDA INCORPORATOR Agent 2730 WHITE SANDS DRIVE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State