| Entity Name: | CUBA EXPRESS PARCEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA EXPRESS PARCEL, 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: | 04 Aug 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: | P11000069994 |
| Address: | 43 EUCALYPTUS DRIVE, HIALEAH, FL, 33010 |
| Mail Address: | 43 EUCALYPTUS DRIVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LEONILA | Manager | 101003 NW 52ND TERRACE, DORAL, FL, 33178 |
| TUNDIDOR DULCE ELBA | President | 10260 NW 135 STREET, HIALEAH GARDENS, FL, 33018 |
| TUNDIDOR DULCE ELBA | Agent | 10260 NW 135TH ST., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-10 | TUNDIDOR, DULCE ELBA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-10 | 10260 NW 135TH ST., HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| Amendment | 2011-10-10 |
| Domestic Profit | 2011-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
