Search icon

MIAMI HI CUBA, CORP. - Florida Company Profile

Company Details

Entity Name: MIAMI HI CUBA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI HI CUBA, 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: 17 Dec 2008 (16 years ago)
Date of dissolution: 19 Jul 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2010 (15 years ago)
Document Number: P08000109320
FEI/EIN Number 263901652

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

Address: 2479 W. FLAGLER STREET, MIAMI, FL, 33135
Mail Address: 2479 W. FLAGLER STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES LIVAN President 2479 W FLAGLER STREET, MIAMI, FL, 33135
CACERES LIVAN Director 2479 W FLAGLER STREET, MIAMI, FL, 33135
CACERES LIVAN M Agent 2479 W. FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 2479 W. FLAGLER STREET, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2010-03-29 2479 W. FLAGLER STREET, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2010-03-29 CACERES, LIVAN M -
REGISTERED AGENT ADDRESS CHANGED 2010-03-29 2479 W. FLAGLER STREET, MIAMI, FL 33135 -
AMENDMENT 2009-06-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000168115 ACTIVE 1000000255583 DADE 2012-03-02 2032-03-07 $ 340.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J16000558738 TERMINATED 1000000255584 DADE 2012-03-02 2026-09-09 $ 280.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2010-07-19
ANNUAL REPORT 2010-03-29
Amendment 2009-06-19
Domestic Profit 2008-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State