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MY CUBA CONCIERGE, INC.

Company Details

Entity Name: MY CUBA CONCIERGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P17000041692
FEI/EIN Number 37-1858945
Address: 3143 W AUGUSTA BLVD, CHICAGO, IL, 60622, US
Mail Address: 3143 W AUGUSTA BLVD, CHICAGO, IL, 60622-4315, US
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ DAVID S Agent 1210 WASHINGTON AVE, MIAMI BEACH, FL, 331394658

President

Name Role Address
Serrano Charlie President 3143 W AUGUSTA BLVD, CHICAGO, IL, 606224315

Secretary

Name Role Address
SERRANO CHARLIE Secretary 3143 W AUGUSTA BLVD, CHICAGO, IL, 606224315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 3143 W AUGUSTA BLVD, CHICAGO, IL 60622 No data
AMENDMENT 2017-11-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-01-20
Amendment 2017-11-27
Domestic Profit 2017-05-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State