| Entity Name: | CUBA TELECOM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA TELECOM CORPORATION 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000018339 |
| FEI/EIN Number |
45-4624698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19554 SW 119th PL, MIAMI, FL, 33177, US |
| Mail Address: | 19554 SW 119th PL, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTA JABIB | President | 19554 SW 119th PL, MIAMI, FL, 33177 |
| HORTA JABIB | Director | 19554 SW 119th PL, MIAMI, FL, 33177 |
| PANEQUE JR ROBERT A | President | 19554 SW 119th PL, MIAMI, FL, 33177 |
| PANEQUE JR ROBERT A | Director | 19554 SW 119th PL, MIAMI, FL, 33177 |
| HORTA JABIB | Agent | 19554 SW 119th PL, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 19554 SW 119th PL, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | HORTA, JABIB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 19554 SW 119th PL, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 19554 SW 119th PL, MIAMI, FL 33177 | - |
| AMENDMENT | 2012-03-21 | - | - |
| AMENDMENT | 2012-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| Amendment | 2012-03-21 |
| Amendment | 2012-03-14 |
| Domestic Profit | 2012-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
