| Entity Name: | ONCUBA TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONCUBA TRAVEL, INC. 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: | 29 Jul 2016 (9 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | P16000063659 |
| FEI/EIN Number |
81-5235508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1st Ave., MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1st Ave., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCIO HUGO M | President | 8332 COMMERCE WAY. SUITE 309., MIAMI LAKES, FL, 33016 |
| MACHADO ARIEL | Vice President | 1000 BAY DR. APT 601, MIAMI BEACH, FL, 33141 |
| CANCIO CHERIE | Director | 8332 COMMERCE WAY. SUITE 309., MIAMI LAKES, FL, 33016 |
| MACHADO ARIEL | Agent | 1000 BAY DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000097777. CONVERSION NUMBER 700000171067 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 3250 NE 1st Ave., Suite 303, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 3250 NE 1st Ave., Suite 303, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| Domestic Profit | 2016-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
