| Entity Name: | CUBA TOURS ENVIOS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P09000041418 |
| FEI/EIN Number | 27-0155265 |
| Address: | 7921 SW 40 ST., SUITE 41, MIAMI, FL 33155 |
| Mail Address: | 7921 SW 40 ST., SUITE 41, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MANUEL I | Agent | 7921 SW 40 ST., SUITE 41, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MANUEL I | President | 16476 SW 76 ST, MIAMI, FL 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2015-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-22 | 7921 SW 40 ST., SUITE 41, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-22 | 7921 SW 40 ST., SUITE 41, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-22 | RODRIGUEZ, MANUEL I | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-22 | 7921 SW 40 ST., SUITE 41, MIAMI, FL 33155 | No data |
| AMENDMENT | 2015-05-22 | No data | No data |
| AMENDMENT | 2015-05-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000339842 | ACTIVE | 2020-13095-CI | MIAMI-DADE CLERK OF COURT | 2020-10-27 | 2025-10-28 | $132,470.00 | STRATEGIC FUNDING SOURCE INC, D/B/A KAPITUS, INC., 120 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY 10036 |
| J18000060467 | LAPSED | 17-24148 CA (08) | CIRCUIT, MIAMI-DADE COUNTY | 2018-01-19 | 2023-02-13 | $44,006.99 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J18000189209 | LAPSED | 2018-00473 CA | MIAMI-DADE COUNTY CIRCUIT COUR | 2017-02-28 | 2023-05-15 | $43,504.50 | APP GROUP INTERNATIONAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-07 |
| Amendment | 2015-10-09 |
| Amendment | 2015-05-22 |
| Amendment | 2015-05-11 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-02 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
