| Entity Name: | CUBA AHORRA AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA AHORRA AGENCY 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: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 10 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2020 (5 years ago) |
| Document Number: | P17000093419 |
| FEI/EIN Number |
82-3500713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3682 WEST 12 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 3682 WEST 12 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORCHO CRESPO ELISABET | President | 3682 WEST 12 AVE, HIALEAH, FL, 33012 |
| ARIAS RODRIGUEZ ADRIAN VP | Vice President | 3682 WEST 12 AVE, HIALEAH, FL, 33012 |
| CORCHO CRESPO ELISABET | Agent | 3682 WEST 12 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-26 | 3682 WEST 12 AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-26 | 3682 WEST 12 AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | CORCHO CRESPO, ELISABET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 3682 WEST 12 AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-10 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2018-04-04 |
| Domestic Profit | 2017-11-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
