| Entity Name: | AHUMADOS CUBANOS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AHUMADOS CUBANOS, 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: | 01 Jul 2008 (17 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: | P08000063045 |
| FEI/EIN Number |
262951661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7224 NW 25TH STREET, MIAMI, FL, 33122 |
| Mail Address: | 7224 NW 25TH STREET, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO FAVIO | President | 7224 NW 25TH ST, MIAMI, FL, 33122 |
| DIAZ LEONEL | Vice President | 7224 NW 25TH ST, MIAMI, FL, 33122 |
| DIAZ LEONEL | President | 7224 NW 25TH ST, MIAMI, FL, 33122 |
| TAX CENTER USA GROUP, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | TAX CENTER USA GROUP, LLC. | - |
| CANCEL ADM DISS/REV | 2010-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 7224 NW 25TH STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 7224 NW 25TH STREET, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-26 |
| REINSTATEMENT | 2010-03-25 |
| Domestic Profit | 2008-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
