| Entity Name: | CUBAMEX INTERNATIONAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAMEX INTERNATIONAL TRADE, 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000112288 |
| FEI/EIN Number |
203294653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 S SEMORAN BLVD, SUITE 202, ORLANDO, FL, 32822, US |
| Mail Address: | 4300 S SEMORAN BLVD, SUITE 202, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSO RAMON | President | 2265 HEATHWOOD CIR, ORLANDO, FL, 32828 |
| RAMON MASSO | Agent | 4300 S SEMORAN BLVD, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 4300 S SEMORAN BLVD, SUT 202, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | RAMON, MASSO | - |
| AMENDMENT | 2007-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 4300 S SEMORAN BLVD, SUITE 202, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 4300 S SEMORAN BLVD, SUITE 202, ORLANDO, FL 32822 | - |
| AMENDMENT | 2007-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-13 |
| Amendment | 2007-09-24 |
| ANNUAL REPORT | 2007-04-12 |
| Amendment | 2007-04-05 |
| ANNUAL REPORT | 2006-03-08 |
| Domestic Profit | 2005-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
