| Entity Name: | CUBAGUACORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAGUACORP, 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: | 07 May 2008 (17 years ago) |
| Document Number: | P08000046215 |
| FEI/EIN Number |
262569315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 SW 99 PL, MIAMI, FL, 33174 |
| Mail Address: | 521 SW 99 PL, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBILLAS JUAN V | President | 521 SW 99 PLACE, MIAMI, FL, 33174 |
| CUBILLAS JUAN V | Director | 521 SW 99 PLACE, MIAMI, FL, 33174 |
| CUBILLAS JUAN V | Agent | 521 SW 99 PLACE, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000101482 | NEGOCIPLANB | EXPIRED | 2014-10-06 | 2019-12-31 | - | 521 SW 99 PL, MIAMI, FL, 33174 |
| G09000171404 | THE CENTER FOR APPLIED HYPNOSIS | EXPIRED | 2009-10-30 | 2014-12-31 | - | 10080 WEST FLAGLER STREET, # 111, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 521 SW 99 PL, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 521 SW 99 PL, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
