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CUBAN TOP 10, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN TOP 10, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAN TOP 10, 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: 19 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000006694
FEI/EIN Number 36-4861899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 311 86th Street, Miami Beach, FL, 33141, US
Mail Address: 311 86th Street, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ REINALDO President 311 86th Street, Miami Beach, FL, 33141
LOPEZ REINALDO Agent 311 86th Street, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 311 86th Street, 4, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-04-30 311 86th Street, 4, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 311 86th Street, 4, Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State