| Entity Name: | US CUBA CHAMBER OF COMMERCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US CUBA CHAMBER OF COMMERCE 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: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | P15000091981 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 GRAND AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 3109 GRAND AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAD ARIF | President | 6301 W BROWARD BLVD, PLANTATION, FL, 33317 |
| MORONI SERGIO | Chief Executive Officer | 3109 GRAND AVENUE, MIAMI, FL, 33133 |
| MORONI SERGIO | Agent | 3109 GRAND AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 3109 GRAND AVENUE, 547, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 3109 GRAND AVENUE, 547, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 3109 GRAND AVENUE, 547, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2015-12-01 | US CUBA CHAMBER OF COMMERCE CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| Name Change | 2015-12-01 |
| Domestic Profit | 2015-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
