| Entity Name: | CUBANCO, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANCO, 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: | 12 Oct 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000084029 |
| FEI/EIN Number |
81-2456899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 SW 10 AVE, Miami, FL, 33130, US |
| Mail Address: | 150 East 1 ST AVE, 407, Hialeah, FL, 33010, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRANTZ KARL | Vice President | 150 EAST 1 AVE #407, HIALEAH, FL, 33011 |
| LOPEZ CARLOS | Director | 761 SW 9 ST, Miami, FL, 33130 |
| LOPEZ CARLOS | President | 761 SW 9 ST, Miami, FL, 33130 |
| KRANTZ JEROME | Agent | 150 E 1 AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047529 | CAPITAL FINANCE PARTNERS | EXPIRED | 2017-05-01 | 2022-12-31 | - | 150 EAST 1 AVE, 407, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 819 SW 10 AVE, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 819 SW 10 AVE, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-10-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
