| Entity Name: | CUBA OUTDOORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 11 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2019 (6 years ago) |
| Document Number: | P14000044727 |
| FEI/EIN Number | 47-1113015 |
| Mail Address: | 78 SW 7th Street, Miami, FL 33130 |
| Address: | Brickell City Center, 78 SW 7th Street, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EAGLE ELITE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Mena, Nichole | Treasurer | 78 SW 7th Street, Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Mena, Nichole | Director | 78 SW 7th Street, Miami, FL 33130 |
| Simpson, David W, Jr. | Director | 78 SW 7th Street, Miami, FL 33130 |
| Rodriguez, Rogelio | Director | 78 SW 7th Street, Miami, FL 33130 |
| Avila, William | Director | 78 SW 7th Street, Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Simpson, David W, Jr. | President | 78 SW 7th Street, Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Rodriguez, Rogelio | Vice President | 78 SW 7th Street, Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Avila, William | Secretary | 78 SW 7th Street, Miami, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000020044 | CUBA OUTDOORS INC. | EXPIRED | 2018-02-06 | 2023-12-31 | No data | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| G18000020050 | EAGLE ELITE TOURS | EXPIRED | 2018-02-06 | 2023-12-31 | No data | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-03-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000060198. CONVERSION NUMBER 300000190923 |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | Eagle Elite LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-10 | 78 SW 7th Street, Miami, FL 33130 | No data |
| AMENDMENT | 2017-04-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | Brickell City Center, 78 SW 7th Street, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | Brickell City Center, 78 SW 7th Street, Miami, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-09-10 |
| Amendment | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2017-03-31 |
| AMENDED ANNUAL REPORT | 2016-11-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-05-19 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
