| Entity Name: | CUBAN AMERICAN BUSINESS AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN AMERICAN BUSINESS AND ASSOCIATES, 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: | 15 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000055760 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Mail Address: | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GILBERTO | President | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Director | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| BENET RITA M | Vice President | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| BENET RITA M | Director | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Chief Executive Officer | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Agent | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 4697 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 4697 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 4697 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
