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CUBA CAPITAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: CUBA CAPITAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CUBA CAPITAL PARTNERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P16000046074
Address: 14 WALL STREET, 10 FLOOR, ATTN: AIDAM DOYLE & CARLOS GARCERAN DEVALL, NEW YORK, NY 10005
Mail Address: 77 HARBOR DR, STE 51, KEY BISCAYNE, FL 33149
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUFETE MENDOZA, LLC Agent -
DEVALL, CARLOS G President 90 WASHINGTON VALLEY ROAD, BEDMINSTER, NJ 07921
DEVALL, CARLOS G Director 90 WASHINGTON VALLEY ROAD, BEDMINSTER, NJ 07921
MENDOZA, SARAH F Chief Executive Officer 77 HARBOR DRIVE, STE 51, KEY BISCAYNE, FL 33149
MENDOZA, SARAH F Director 77 HARBOR DRIVE, STE 51, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-05-24

Date of last update: 19 Feb 2025

Sources: Florida Department of State