| Entity Name: | LA ESQUINA CUBANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ESQUINA 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: |
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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000009166 |
| FEI/EIN Number |
471344278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 28032, HIALEAH, FL, 33002, US |
| Address: | 400 NW 47TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SILVERO NAYHET | President | 400 NW 47 AVE, MIAMI, FL, 33126 |
| LOPEZ SILVERO NAYHET | Agent | 400 NW 47TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 400 NW 47TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 400 NW 47TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 400 NW 47TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | LOPEZ SILVERO, NAYHET | - |
| AMENDMENT AND NAME CHANGE | 2014-07-16 | LA ESQUINA CUBANA, INC. | - |
| CANCEL ADM DISS/REV | 2006-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-11 |
| Amendment and Name Change | 2014-07-16 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
