| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6978827802 | 2020-06-03 | 0455 | PPP | 10830 Southwest 84th Street, Miami, FL, 33173-3803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
