| Entity Name: | LA GRAN VIA CUBANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA GRAN VIA CUBANA, 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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 05 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2013 (12 years ago) |
| Document Number: | P07000124712 |
| FEI/EIN Number |
061832114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 950 SW 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERRVICES OF SOUTH FLORIDA | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33175 |
| PEREZ MISAEL | President | 950 SW 8TH STREET, MIAMI, FL, 33130 |
| PEREZ MISAEL | Director | 950 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-05 | - | - |
| AMENDMENT | 2010-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 950 SW 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 950 SW 8TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | CONSULTING SERRVICES OF SOUTH FLORIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33175 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-05 |
| ANNUAL REPORT | 2012-08-22 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-27 |
| Amendment | 2010-09-01 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-03-05 |
| Domestic Profit | 2007-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
