| Entity Name: | TO CUBA TRAVEL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TO CUBA TRAVEL, 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: | 16 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000101576 |
| FEI/EIN Number |
274342268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5721 SW, 26 STREET, WEST PARK, FL, 33023, US |
| Mail Address: | 5721 SW, 26 STREET, WEST PARK,, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA DAGOBERTO | President | 5721 SW, 26 STREET, WEST PARK, FL, 33023 |
| VEGA DAGOBERTO | Agent | 5721 SW, 26 STREET, WEST PARK, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072084 | ASOCIACION DE AGENCIAS AMERICANAS DE ENVIOS | EXPIRED | 2011-07-19 | 2016-12-31 | - | 1018 E 8TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-15 | 5721 SW, 26 STREET, WEST PARK, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-15 | 5721 SW, 26 STREET, WEST PARK, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-15 | 5721 SW, 26 STREET, WEST PARK, FL 33023 | - |
| REINSTATEMENT | 2013-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-08-25 | - | - |
| AMENDMENT | 2011-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-05-15 |
| REINSTATEMENT | 2013-04-08 |
| ANNUAL REPORT | 2011-10-04 |
| Amendment | 2011-08-25 |
| Amendment | 2011-06-15 |
| ANNUAL REPORT | 2011-05-11 |
| Domestic Profit | 2010-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
