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CUBAN PARCEL, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN PARCEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAN 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: 17 Apr 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000034539
FEI/EIN Number 46-2587720

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

Address: 5065 NW 74TH AVE., SUITE # 7, MIAMI, FL, 33166, US
Mail Address: 5065 NW 74TH AVE., SUITE # 7, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERAZA ALFREDO President 5065 NW 74TH AVE., MIAMI, FL, 33166
CARBI HAUBOLD GUILLERMO S Vice President 5065 NW 74TH AVE., MIAMI, FL, 33166
PADRON & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-09-09 - -

Documents

Name Date
ANNUAL REPORT 2014-04-07
Amendment 2013-09-09
Domestic Profit 2013-04-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State