| Entity Name: | TODO PARA CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO PARA CUBA, 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: | 20 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2012 (13 years ago) |
| Document Number: | P10000102247 |
| FEI/EIN Number |
274354855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4073 HOLLY CT, WESTON, FL, 33331 |
| Mail Address: | PO BOX 266873, MIAMI, FL, 33326 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANCO MARITZA | President | 4073 HOLLY CT, WESTON, FL, 33331 |
| ARDILA ALVARO H | Vice President | 4073 HOLLY CT, WESTON, FL, 33331 |
| POLANCO MARITZA | Agent | 4073 HOLLY CT, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 4073 HOLLY CT, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | POLANCO, MARITZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 4073 HOLLY CT, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 4073 HOLLY CT, WESTON, FL 33331 | - |
| AMENDMENT | 2011-11-14 | - | - |
| AMENDMENT | 2011-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000501303 | TERMINATED | 1000000602985 | MIAMI-DADE | 2014-03-27 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-27 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-11-14 |
| Amendment | 2011-09-15 |
| ANNUAL REPORT | 2011-02-07 |
| Domestic Profit | 2010-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
