| Entity Name: | CASA CUBILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CUBILLAS, 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2008 (16 years ago) |
| Document Number: | P04000159986 |
| FEI/EIN Number |
562492798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6895 WEST 4TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 6895 WEST 4TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON ROBERTO | President | 6895 WEST 4TH AVENUE, HIALEAH, FL, 33012 |
| PADRON ROBERTO | Director | 6895 WEST 4TH AVENUE, HIALEAH, FL, 33012 |
| RAMOS MADELEEN | Secretary | 6895 WEST 4TH AVE, HIALEAH, FL, 33012 |
| PADRON ROBERTO | Agent | 6895 WEST 4TH AVENUE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08008900461 | BLUE SKY #18 | EXPIRED | 2008-01-08 | 2013-12-31 | - | 6895 WEST 4TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | PADRON, ROBERTO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-22 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-11-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
