| Entity Name: | BELLA CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELLA CUBA, 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: | 05 Apr 2005 (20 years ago) |
| Document Number: | P05000050865 |
| FEI/EIN Number |
20-2634050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1659 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1659 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JUAN CARLOS | President | 16100 SW 272 ST, HOMESTEAD, FL, 33031 |
| JIMENEZ LARISA A | Vice President | 16100 SW 272 ST, HOMESTEAD, FL, 33031 |
| JIMENEZ LARISA A | President | 16100 SW 272 ST, HOMESTEAD, FL, 33031 |
| JIMENEZ JUAN CARLOS | Agent | 1659 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 1659 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 1659 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-13 | JIMENEZ, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 1659 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5339897702 | 2020-05-01 | 0455 | PPP | 1659 WASHINGTON AVE, MIAMI BEACH, FL, 33139-3118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1269118606 | 2021-03-13 | 0455 | PPS | 1659 Washington Ave, Miami Beach, FL, 33139-3118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
