| Entity Name: | CONSTITUCION CUBANA 1940 MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTITUCION CUBANA 1940 MIAMI, 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: | 12 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000141052 |
| FEI/EIN Number |
201748102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9472 SW 154TH PLACE, MIAMI, FL, 33196 |
| Mail Address: | 1820 JAMES AVENUE, C/O VALIDO-#2B, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS I | President | 9472 SW 154TH PLACE, MIAMI, FL, 33196 |
| MARTINEZ ARIZALA TALBERTO | Treasurer | 5665 SW 163 RD. PATH, MIAMI, FL, 33193 |
| VALIDO FELIX M | Agent | 1820 JAMES AVENUE-2B, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 9472 SW 154TH PLACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | VALIDO, FELIX M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1820 JAMES AVENUE-2B, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2005-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-11-14 |
| Domestic Profit | 2004-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
