| 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 |
| 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 |
| 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 | - | - |
| 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
