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DJ CUBA, CORP - Florida Company Profile

Company Details

Entity Name: DJ CUBA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJ CUBA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2022 (2 years ago)
Document Number: P16000042175
FEI/EIN Number 81-2663529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10830 SW 84TH st, apt i-3, MIAMI, FL, 33173, US
Mail Address: 10830 SW 84TH st, apt i-3, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAVIDES JOSE L President 10651 N KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176
BENAVIDES JOSE L Secretary 10651 N KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176
BENAVIDES JOSE L Treasurer 10651 N KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176
BENAVIDES JOSE L Director 10651 N KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176
BENAVIDES JOSE L Agent 10830 sw 84th st, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-27 10830 SW 84TH st, apt i-3, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-06-27 10830 SW 84TH st, apt i-3, MIAMI, FL 33173 -
REINSTATEMENT 2022-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 10830 sw 84th st, apt i3, MIAMI, FL 33173 -
REINSTATEMENT 2018-06-11 - -
REGISTERED AGENT NAME CHANGED 2018-06-11 BENAVIDES, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-10-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-08
REINSTATEMENT 2018-06-11
Domestic Profit 2016-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6978827802 2020-06-03 0455 PPP 10830 Southwest 84th Street, Miami, FL, 33173-3803
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255000
Loan Approval Amount (current) 255000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-3803
Project Congressional District FL-27
Number of Employees 17
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State