| Entity Name: | VIA CUBA TRAVEL & SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIA CUBA TRAVEL & SERVICES, 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: |
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: | 27 Apr 2009 (16 years ago) |
| Date of dissolution: | 08 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2015 (10 years ago) |
| Document Number: | P09000036937 |
| FEI/EIN Number |
264757317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2198 W PALMA CIR, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 2198 W PALMA CIR, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON OSNIEL | President | 2198 W PALMA CIR, WEST PALM BEACH, FL, 33415 |
| LEON NORA | MTG | 2198 W PALMA CIR, WEST PALM BACH, FL, 33415 |
| LEON OSNIEL | Agent | 2198 W PALMA CIR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 2198 W PALMA CIR, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 2198 W PALMA CIR, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 2198 W PALMA CIR, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-31 |
| Domestic Profit | 2009-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
