| Entity Name: | ASOCIACION DE PROPIETARIOS CUBANOS EN EL EXTRANJERO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASOCIACION DE PROPIETARIOS CUBANOS EN EL EXTRANJERO CORP 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: | 25 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000071297 |
| FEI/EIN Number |
474799933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2370 NE 135 ST, 303, NORTH MIAMI, FL, 33181 |
| Mail Address: | 2370 NE 135 ST, 303, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA RAFAEL N | President | 2370 NE 135 ST 303, NORTH MIAMI, FL, 33181 |
| VARONA RAFAEL N | Agent | 2370 NE 135 ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-01 |
| Domestic Profit | 2015-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
