Entity Name: | CUBA NOSTALGIA MANAGEMENT CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CUBA NOSTALGIA MANAGEMENT CO., 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: | 09 Sep 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | P14000074965 |
FEI/EIN Number |
47-1813934
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2121 PONCE DE LEON BLVD., 11TH FL, CORAL GABLES, FL, 33134 |
Mail Address: | 2121 PONCE DE LEON BLVD., 11TH FL, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PANTIN LESLIE JR | Director | 2121 PONCE DE LEON BLVD., 11TH FL, CORAL GABLES, FL, 33134 |
GARCIA CARLOS F | Director | 2121 PONCE DE LEON BLVD., 11TH FL, CORAL GABLES, FL, 33134 |
ALBAREDA NELSON J | Director | 4936 SW 74th Street, Miami, FL, 33155 |
Albareda Nelson J | Agent | 4936 SW 74th Court, Miami, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 4936 SW 74th Court, Miami, FL 33155 | - |
REINSTATEMENT | 2016-11-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-11-15 | Albareda, Nelson J | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
NAME CHANGE AMENDMENT | 2014-10-02 | CUBA NOSTALGIA MANAGEMENT CO., INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-01-16 |
REINSTATEMENT | 2016-11-15 |
ANNUAL REPORT | 2015-04-16 |
Name Change | 2014-10-02 |
Domestic Profit | 2014-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State