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CABINA TELEFONICA CUBA 80, INC. - Florida Company Profile

Company Details

Entity Name: CABINA TELEFONICA CUBA 80, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABINA TELEFONICA CUBA 80, 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: 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: 25 Jan 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2007 (18 years ago)
Document Number: P07000011914
FEI/EIN Number 208363551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1145 West 30 Street, HIALEAH, FL, 33012, US
Mail Address: 1145 West 30 Street, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO VIVIANA President 1145 West 30 Street, HIALEAH, FL, 33012
PACHECO VIVIANA Director 1145 West 30 Street, HIALEAH, FL, 33012
VIVIANA PACHECO Agent 1145 West 30 Street, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000099603 CUBA 80 EXPIRED 2016-09-12 2021-12-31 - 2456 W 60 ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 1145 West 30 Street, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-02-28 1145 West 30 Street, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 1145 West 30 Street, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2008-06-02 VIVIANA, PACHECO -
AMENDMENT 2007-06-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9856227805 2020-06-09 0455 PPP 2456 W 60 ST, HIALEAH, FL, 33016
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5732.79
Loan Approval Amount (current) 5732.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5826.27
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State