| Entity Name: | THE CUBA TRAVEL EXPRESS SOLUTIONS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CUBA TRAVEL EXPRESS SOLUTIONS GROUP, 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: |
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: | 11 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2010 (14 years ago) |
| Document Number: | P09000041117 |
| FEI/EIN Number |
943480948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| Address: | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NOEMI | Vice President | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| HERNANDEZ KEILA E | Secretary | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| HERNANDEZ NOEMI | Agent | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| HERNANDEZ ORLANDO | President | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| HERNANDEZ ORLANDO | Treasurer | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| HERNANDEZ ORLANDO | Director | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000070469 | MIA-HABANA EXPRESS, INC. | EXPIRED | 2011-07-13 | 2016-12-31 | - | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | HERNANDEZ, NOEMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 8432 DUNDEE TERRACE, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-11-10 | 8432 DUNDEE TERRACE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-10 | 8432 DUNDEE TERRACE, MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
