| Entity Name: | N & B CUBAN FASHION WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & B CUBAN FASHION WAREHOUSE, 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 07 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | P11000027748 |
| FEI/EIN Number |
450903235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 LEE BLVD., STE. 104, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 904 EDISON AVE, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MENA DAYMI | President | 904 EDISON AVE, LEHIGH ACRES, FL, 33972 |
| GONZALEZ MENA DAYMI | Agent | 904 EDISON AVE, LEHIGH ACRES, FL, 33972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000068650 | N & B CUBAN FASHION WAREHOUSE 2 | EXPIRED | 2011-07-08 | 2016-12-31 | - | 18432 HOLLY RD, FORT MYERS, FL, 33967 |
| G11000068065 | N & B CUBAN FASHION WAREHOUSE, INC. | EXPIRED | 2011-07-07 | 2016-12-31 | - | 18432 HOLLY RD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-20 | 1000 LEE BLVD., STE. 104, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-20 | 1000 LEE BLVD., STE. 104, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | GONZALEZ MENA, DAYMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-20 | 904 EDISON AVE, LEHIGH ACRES, FL 33972 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 |
| ANNUAL REPORT | 2022-04-09 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
