| Entity Name: | TU CUBA MULTISERVICES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU CUBA MULTISERVICES, 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: |
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: | 28 Apr 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Nov 2024 (3 months ago) |
| Document Number: | P06000061038 |
| FEI/EIN Number |
204798027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10513 SW 40 ST, MIAMI, FL, 33165, US |
| Mail Address: | 10513 SW 40 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ NANCY B | Director | 10513 SW 40 ST, MIAMI, FL, 33165 |
| PAZ NANCY B | President | 10513 SW 40 ST, MIAMI, FL, 33165 |
| PAZ NANCY B | Secretary | 10513 SW 40 ST, MIAMI, FL, 33165 |
| BRETO BEATRIZ N | Director | 10513 SW 40 ST, MIAMI, FL, 33165 |
| BRETO BEATRIZ N | Vice President | 10513 SW 40 ST, MIAMI, FL, 33165 |
| PEREZ JUAN C | Director | 10513 SW 40 ST, MIAMI, FL, 33165 |
| PEREZ JUAN C | Vice President | 10513 SW 40 ST, MIAMI, FL, 33165 |
| PAZ NANCY B | Agent | 10513 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-11-25 | TU CUBA MULTISERVICES, CORP | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | PAZ, NANCY B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-11-25 |
| REINSTATEMENT | 2024-11-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
