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GRUPO CABANILLA, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO CABANILLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO CABANILLA, 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: 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: 18 Sep 2017 (8 years ago)
Document Number: P17000075616
FEI/EIN Number 82-3008465

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

Address: 2500 NW 107 Ave, Doral, FL, 33172, US
Mail Address: 2500 NW 107 Ave, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cabanilla Daniela Treasurer 2500 NW 107 Ave, Doral, FL, 33172
CABANILLA MARA K President 2500 NW 107 Ave, Doral, FL, 33172
Castanos Elba Agent 2500 NW 107th AVE, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000141263 URLINK ACTIVE 2020-11-02 2025-12-31 - 7791 NW 46TH ST STE 407, DORAL, FL, 33166
G18000013502 ULINK FRANCE EXPIRED 2018-01-25 2023-12-31 - 2332 GALIANO STREET, SUITE 111, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 2500 NW 107 Ave, Suite 400-A, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-06-09 Castanos, Elba -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2500 NW 107th AVE, Suite 400, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-02-25 2500 NW 107 Ave, Suite 400-A, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-06-09
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-11-04
AMENDED ANNUAL REPORT 2022-07-27
AMENDED ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2022-02-25
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State