| Entity Name: | LA CUBANITA CAFE IN SW FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CUBANITA CAFE IN SW FL, 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: | 19 Aug 2009 (16 years ago) |
| Date of dissolution: | 30 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | P09000069953 |
| FEI/EIN Number |
270769806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 448 NE 2nd AVE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 448 NE 2nd AVE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS HERNANDEZ YOELVIS | President | 448 NE 2nd AVE, CAPE CORAL, FL, 33909 |
| DENIS HERNANDEZ YOELVIS | Agent | 448 NE 2nd AVE, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000149196 | LA CUBANITA CAFE | EXPIRED | 2009-08-25 | 2014-12-31 | - | 3400 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 448 NE 2nd AVE, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 448 NE 2nd AVE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 448 NE 2nd AVE, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | DENIS HERNANDEZ, YOELVIS | - |
| AMENDMENT | 2015-08-14 | - | - |
| AMENDMENT | 2014-08-13 | - | - |
| REINSTATEMENT | 2011-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000534729 | ACTIVE | 1000000755827 | LEE | 2017-09-05 | 2027-09-27 | $ 867.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-02 |
| Amendment | 2015-08-14 |
| ANNUAL REPORT | 2015-03-17 |
| Amendment | 2014-08-13 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-03-06 |
| REINSTATEMENT | 2011-04-25 |
| Amendment | 2009-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
