| Entity Name: | EL NEGRON DE CUBA 3 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL NEGRON DE CUBA 3 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: | 16 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P17000015857 |
| FEI/EIN Number |
81-5437855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14700 POLK STREET, MIAMI, FL, 33176 |
| Mail Address: | 14700 POLK STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON AGUILAR FIDEL | President | 14700 POLK STREET, MIAMI, FL, 33176 |
| LEON AGUILAR FIDEL | Secretary | 14700 POLK STREET, MIAMI, FL, 33176 |
| LEON AGUILAR FIDEL | Treasurer | 14700 POLK STREET, MIAMI, FL, 33176 |
| LEON AGUILAR FIDEL | Director | 14700 POLK STREET, MIAMI, FL, 33176 |
| LEON AGUILAR FIDEL | Agent | 14700 POLK STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | LEON AGUILAR, FIDEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000359366 | ACTIVE | 1000000929069 | MIAMI-DADE | 2022-07-20 | 2032-07-27 | $ 761.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| REINSTATEMENT | 2023-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4922508809 | 2021-04-16 | 0455 | PPP | 14700 Polk St, Miami, FL, 33176-7536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
