| Entity Name: | EL CUBANAZO FASHION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CUBANAZO FASHION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2014 (11 years ago) |
| Document Number: | P14000047473 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4605 WEST FLAGER ST, MIAMI, FL, 33134 |
| Mail Address: | 4605 WEST FLAGER ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JONY A | President | 4605 WEST FLAGER ST, MIAMI, FL, 33134 |
| TORRES JONY A | Director | 4605 WEST FLAGER ST, MIAMI, FL, 33134 |
| TORRES JONY A | Treasurer | 4605 WEST FLAGER ST, MIAMI, FL, 33134 |
| TORRES JONY A | Agent | 4605 WEST FLAGER ST, MIAMI, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7689937308 | 2020-04-30 | 0455 | PPP | 4605 W FLAGLER ST, CORAL GABLES, FL, 33134-1512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
