| Entity Name: | LA CUBANAZA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CUBANAZA, 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: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000073143 |
| FEI/EIN Number |
205061467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402-1 JOAN AVE, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 402-1 JOAN, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINZA GIPSY | President | 402-1 JOAN AVE, LEE HIGH ACRES, FL, 33971 |
| LASTRE BARTOLOME | Vice President | 402-1 JOAN AVE, LEE HIGH ACRES, FL, 33971 |
| BJ'S BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 402-1 JOAN AVE, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 402-1 JOAN AVE, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | BJ'S BUSINESS SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 6330 WESTWOOD ACRES RD, FORT MYERS, FL 33905 | - |
| NAME CHANGE AMENDMENT | 2006-10-11 | LA CUBANAZA, CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000767760 | TERMINATED | 1000000685397 | LEE | 2015-07-06 | 2035-07-15 | $ 11,442.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000767786 | TERMINATED | 1000000685403 | LEE | 2015-07-06 | 2025-07-15 | $ 1,090.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001495481 | TERMINATED | 1000000537711 | LEE | 2013-09-19 | 2033-10-03 | $ 8,262.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000423823 | TERMINATED | 1000000457873 | LEE | 2013-02-01 | 2033-02-13 | $ 7,187.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000844170 | TERMINATED | 1000000244590 | LEE | 2011-12-19 | 2031-12-28 | $ 3,923.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-23 |
| Name Change | 2006-10-11 |
| Domestic Profit | 2006-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
