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CUBA NOSTALGIA MANAGEMENT CO., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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