| 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 (16 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 |
| Name | Role | Address |
|---|---|---|
| DIAZ MARCOS | Agent | 12933 VILLAGE BLVD, MADEIRA BEACH, FL, 33708 |
| DIAZ MARCOS | President | 12933-A VILLAGE BLVD, MADEIRA BEACH, FL, 33708 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6132827101 | 2020-04-14 | 0455 | PPP | 12933 A VILLAGE BLVD, MADEIRA BEACH, FL, 33708-2656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3287658400 | 2021-02-04 | 0455 | PPS | 12933A Village Blvd, Madeira Beach, FL, 33708-2656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
