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CUBAN PARADISE CORP - Florida Company Profile

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Company Details

Entity Name: CUBAN PARADISE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAN PARADISE 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: 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: 04 Nov 2008 (17 years ago)
Document Number: P08000098952
FEI/EIN Number 263653775

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

Address: 12933 VILLAGE BLVD, A, MADEIRA BEACH, FL, 33708, US
Mail Address: 12933 VILLAGE BLVD, A, MADEIRA BEACH, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARCOS Agent 12933 VILLAGE BLVD, MADEIRA BEACH, FL, 33708
DIAZ MARCOS President 12933-A VILLAGE BLVD, MADEIRA BEACH, FL, 33708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000046544 CLEARWATER BEACH CIGAR LOUNGE ACTIVE 2025-04-04 2030-12-31 - 12933 VILLAGE BLVD, SUITE A, MADEIRA BEACH, FL, 33708
G25000046548 CLEARWATER CIGAR LOUNGE ACTIVE 2025-04-04 2030-12-31 - 12933 VILLAGE BLVD, SUITE A, MADEIRA BEACH, FL, 33708
G25000045881 CIGAR PARADISE AT CLEARWATER BEACH ACTIVE 2025-04-03 2030-12-31 - 12933 VILLAGE BLVD, SUITE A, MADEIRA BEACH, FL, 33708
G25000045874 MANDALAY CIGAR LOUNGE ACTIVE 2025-04-03 2030-12-31 - 12933 VILLAGE BLVD, SUITE A, MADEIRA BEACH, FL, 33708
G22000029375 CIGAR PARADISE AT JOHN'S PASS ACTIVE 2022-03-07 2027-12-31 - 12933 VILLAGE BLVD, SUITE A, MADEIRA BEACH, FL, 33708
G09069900104 CUBAN PARADISE CIGAR & CAFE ACTIVE 2009-03-09 2029-12-31 - 12933-A VILLAGE BLVD, MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-01 12933 VILLAGE BLVD, A, MADEIRA BEACH, FL 33708 -
CHANGE OF MAILING ADDRESS 2010-02-01 12933 VILLAGE BLVD, A, MADEIRA BEACH, FL 33708 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-01 12933 VILLAGE BLVD, A, MADEIRA BEACH, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95000.00
Total Face Value Of Loan:
95000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95000.00
Total Face Value Of Loan:
95000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95000
Current Approval Amount:
95000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
95881.39
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95000
Current Approval Amount:
95000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95517.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State