| Entity Name: | BANCO DEL PUEBLO CUBANO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCO DEL PUEBLO CUBANO, CORP. 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: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 08 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | P06000003573 |
| Address: | 6825 SW 128TH PL, MIAMI, FL, 33183-2419 |
| Mail Address: | 6825 SW 128TH PL, MIAMI, FL, 33183-2419 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA ORLANDO H | Director | 6825 SW 128TH PL, MIAMI, FL, 331832419 |
| LIMA ORLANDO H | President | 6825 SW 128TH PL, MIAMI, FL, 331832419 |
| AVELLANA JORGE | Director | 3190 SW 123 CT, MIAMI, FL, 33175 |
| AVELLANA JORGE | Vice President | 3190 SW 123 CT, MIAMI, FL, 33175 |
| DOLENCE JOSEPH D | Director | 6825 SW 128TH PL, MIAMI, FL, 331832419 |
| DOLENCE JOSEPH D | Treasurer | 6825 SW 128TH PL, MIAMI, FL, 331832419 |
| MATOS IGNACIO C | Director | 3190 SW 123 CT, MIAMI, FL, 33175 |
| MATOS IGNACIO C | Secretary | 3190 SW 123 CT, MIAMI, FL, 33175 |
| MATOS IGNACIIO C | Agent | 6825 SW 128TH PL, MIAMI, FL, 331832419 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-08 |
| Domestic Profit | 2006-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
