Entity Name: | CUBA COUNSEL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CUBA COUNSEL 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: | 15 Dec 2016 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 31 May 2018 (7 years ago) |
Document Number: | P16000099000 |
FEI/EIN Number |
81-5087914
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316, US |
Mail Address: | 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316, US |
ZIP code: | 33316 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOLEDO BEATRIZ | Director | 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316 |
TOLEDO BEATRIZ | President | 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316 |
TOLEDO BEATRIZ | Treasurer | 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316 |
TORRES OSVALDO F | Chief Executive Officer | 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316 |
TORRES LAW, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2018-05-31 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 | - |
CHANGE OF MAILING ADDRESS | 2017-03-24 | 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-04-26 |
AMENDED ANNUAL REPORT | 2018-11-20 |
Amendment | 2018-05-31 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State