| Entity Name: | CUMBOTO IMPORT & EXPORT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMBOTO IMPORT & EXPORT USA, 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: | 02 Nov 2005 (20 years ago) |
| Date of dissolution: | 13 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2008 (17 years ago) |
| Document Number: | P05000147174 |
| FEI/EIN Number |
203738296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12501SW 53 CT, MIRAMAR, FL, 33027 |
| Mail Address: | 12501SW 53 CT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LILUBETH | President | 12501 SW 53 CT, MIRAMAR, FL, 33027 |
| GONZALEZ LILUBETH | Director | 12501 SW 53 CT, MIRAMAR, FL, 33027 |
| GONZALEZ EDWIN | Treasurer | 12501 SW 53 CT, MIRAMAR, FL, 33027 |
| GONZALEZ EDWIN | Director | 12501 SW 53 CT, MIRAMAR, FL, 33027 |
| VILERA ROBERT | Vice President | 12501 SW 53 CT, MIRAMAR, FL, 33027 |
| VILERA ROBERT | Director | 12501 SW 53 CT, MIRAMAR, FL, 33027 |
| GONZALEZ LILUBETH | Agent | 12501SW 53 CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 12501SW 53 CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 12501SW 53 CT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 12501SW 53 CT, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-13 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-26 |
| Domestic Profit | 2005-11-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
