| Entity Name: | CUBA-ITALIA CAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA-ITALIA CAFE, 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: | 21 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000018294 |
| FEI/EIN Number |
275102170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 SE 47TH TERRACE, STE 4, CAPE CORAL, FL, 33904 |
| Mail Address: | 532 SE 47TH TERRACE, STE 4, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROGELIO | President | 4233 SE 8TH PLACE, CAPE CORAL, FL, 33904 |
| PEREZ ROGELIO | Agent | 4233 SE 8TH PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | PEREZ, ROGELIO | - |
| AMENDMENT | 2012-09-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-10 | 4233 SE 8TH PLACE, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000301170 | TERMINATED | 1000000711860 | LEE | 2016-04-29 | 2036-05-12 | $ 1,964.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000784625 | TERMINATED | 1000000686314 | LEE | 2015-07-13 | 2035-07-22 | $ 1,353.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-08 |
| Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-02-16 |
| Domestic Profit | 2011-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
