| Entity Name: | CUBACEL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBACEL 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: | 06 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000029341 |
| FEI/EIN Number |
208596491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 SW 139TH AVE, MIRAMAR, FL, 33027 |
| Mail Address: | 4101 SW 139TH AVE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERON OSCAR EMILIO | Director | 4101 SW 139 AVENUE, MIRAMAR, FL, 33027 |
| RIVERON OSCAR EMILIO | Agent | 760 W 22ND STREET, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000013820 | ALMACENES RIVERON | EXPIRED | 2011-02-04 | 2016-12-31 | - | 772 PALM AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-04-20 | CUBACEL INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 4101 SW 139TH AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 4101 SW 139TH AVE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-14 |
| ANNUAL REPORT | 2010-09-10 |
| ANNUAL REPORT | 2009-09-23 |
| Amendment and Name Change | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| Domestic Profit | 2007-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
