| Entity Name: | CUBA GLOBAL EXCHANGE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA GLOBAL EXCHANGE, 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: | 08 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P17000013209 |
| FEI/EIN Number |
81-5380138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NE 12 Avenue, Fort Lauderdale, FL, 33334, US |
| Mail Address: | 3350 NE 12 Avenue, Fort Lauderdale, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO MARCOS | President | 3350 NE 12 Avenue, Fort Lauderdale, FL, 33334 |
| ANTONIO MARCOS | Agent | 3350 NE 12 Avenue, Fort Lauderdale, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 3350 NE 12 Avenue, Suite 23525, Fort Lauderdale, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 3350 NE 12 Avenue, Suite 23525, Fort Lauderdale, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 3350 NE 12 Avenue, Suite 23525, Fort Lauderdale, FL 33334 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-30 |
| Domestic Profit | 2017-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
