| Entity Name: | CUBAN SUPPLYS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN SUPPLYS 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: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 24 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | P11000014649 |
| FEI/EIN Number |
274928307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19921 VILLA RIDGE DR, ORLANDO, FL, 32821, US |
| Mail Address: | 19921 VILLA RIDGE DR, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROMERO LENIN LEONIDES | President | 19921 VILLA RIDGE DR, ORLANDO, FL, 32821 |
| VELASQUEZ QUIJADA ZOILA CAROLINA | Vice President | 19921 VILLA RIDGE DR, ORLANDO, FL, 32821 |
| LOPEZ ROMERO LENIN LEONIDES | Agent | 19921 VILLA RIDGE DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 19921 VILLA RIDGE DR, APT 201, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 19921 VILLA RIDGE DR, APT 201, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 19921 VILLA RIDGE DR, APT 201, ORLANDO, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | LOPEZ ROMERO, LENIN LEONIDES | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
