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CUBA AMERICA EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: CUBA AMERICA EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBA AMERICA EXPRESS 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: 07 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000002239
Address: 2901 N LINCOLN AVE, TAMPA, FL, 33607
Mail Address: 2901 N LINCOLN AVE, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RICARDO President 2901 N LINCOLN AVE, TAMPA, FL, 33607
ZAMORA GITSAMELY Vice President 2901 N LINCOLN AVE, TAMPA, FL, 33607
HERNANDEZ RICARDO Agent 2901 N LINCOLN AVE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State