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BODEGA LA CUBANA INC - Florida Company Profile

Company Details

Entity Name: BODEGA LA CUBANA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODEGA LA CUBANA 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: 10 Sep 2012 (13 years ago)
Date of dissolution: 28 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2015 (10 years ago)
Document Number: P12000076911
FEI/EIN Number 46-0952826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4550 WEST 12TH AVE, HIALEAH, FL, 33012, US
Mail Address: 4550 WEST 12TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANIZARES ANIALYS President 4550 WEST 12TH AVE, HIALEAH, FL, 33012
CANIZARES ANIALYS Secretary 4550 WEST 12TH AVE, HIALEAH, FL, 33012
CANIZARES ANIALYS Director 4550 WEST 12TH AVE, HIALEAH, FL, 33012
DE LA PAZ FRANK Agent 4550 W 12TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-28 - -
AMENDMENT 2012-11-27 - -

Documents

Name Date
Voluntary Dissolution 2015-04-28
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-25
Amendment 2012-11-27
Domestic Profit 2012-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State