| Entity Name: | CUBANI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANI INVESTMENTS, 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 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000075658 |
| FEI/EIN Number |
562520563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 SW 107 AV, MIAMI, FL, 33165 |
| Mail Address: | 11040 SW 59 TERR, MIAMI, FL, 33173 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NELSON | Director | 3601 SW 107 AV, MIAMI, FL, 33165 |
| FERNANDEZ OFFIR | Director | 3601 SW 107 AV, MIAMI, FL, 33165 |
| FERNANDEZ NELSON | Agent | 3601 SW 107 AV, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 3601 SW 107 AV, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 3601 SW 107 AV, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 3601 SW 107 AV, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-02-22 |
| Domestic Profit | 2005-05-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
