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CUBA EXPRESS I INC - Florida Company Profile

Company Details

Entity Name: CUBA EXPRESS I INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CUBA EXPRESS I 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: 03 Aug 2016 (9 years ago)
Date of dissolution: 17 Nov 2017 (7 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 17 Nov 2017 (7 years ago)
Document Number: P16000063884
Address: 8934 SW 40 STREET, MIAMI, FL 33165
Mail Address: 8934 SW 40 STREET, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUEPO, JOSE A Agent 1227 SW 11 AVE, MIAMI, FL 33129
QUEPO, JOSE A President 8934 SW 40 STREET, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2017-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2016-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-25 8934 SW 40 STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2016-08-25 8934 SW 40 STREET, MIAMI, FL 33165 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2017-11-17
Amendment 2016-08-25
Domestic Profit 2016-08-03

Date of last update: 19 Feb 2025

Sources: Florida Department of State