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CUBAN PARCEL SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: CUBAN PARCEL SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAN PARCEL SERVICES, 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: 08 Jun 2009 (16 years ago)
Date of dissolution: 29 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2014 (11 years ago)
Document Number: P09000049774
FEI/EIN Number 270342306

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

Address: 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166, US
Mail Address: 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON & ASSOCIATES, INC. Agent -
DE FREITAS RODRIGUESGIL R. President 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166
DE FREITAS RODRIGUESGIL R. Director 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166
GUILLERMO S. CARBI H Vice President 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166
GUILLERMO S. CARBI H Secretary 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166
GUILLERMO S. CARBI H Treasurer 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166
GUILLERMO S. CARBI H Director 5065 NW 74TH AVE. SUITE #7, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-29 - -
AMENDMENT 2013-09-09 - -
CHANGE OF MAILING ADDRESS 2011-11-08 5065 NW 74TH AVE. SUITE #7, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-11-08 PADRON & ASSOCIATES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-11-08 2095 W. 76TH STREET, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2011-11-08 5065 NW 74TH AVE. SUITE #7, MIAMI, FL 33166 -
AMENDMENT 2011-11-08 - -

Documents

Name Date
Voluntary Dissolution 2014-08-29
Amendment 2013-09-09
ANNUAL REPORT 2013-03-09
ANNUAL REPORT 2012-03-14
Amendment 2011-11-08
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-07
Reg. Agent Change 2009-10-14
Domestic Profit 2009-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State