| Entity Name: | CUBA BELLA PACKAGING AND SHIPPING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA BELLA PACKAGING AND SHIPPING CORPORATION 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: | 20 Feb 2018 (7 years ago) |
| Document Number: | P18000017272 |
| FEI/EIN Number |
82-4759287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 NW 139 TERR, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 595 NW 139 TERR, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ REGLA M | President | 595 NW 139 TERR, NORTH MIAMI, FL, 33168 |
| OLIVA DAISI | Vice President | 595 NW 139 TERR, NORTH MIAMI, FL, 33168 |
| ALVAREZ REGLA M | Agent | 595 NW 139 TERR, NORTH MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000051017 | CUBA BELLA CAFETERIA | ACTIVE | 2024-04-16 | 2029-12-31 | - | 17021 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 595 NW 139 TERR, NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 595 NW 139 TERR, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 595 NW 139 TERR, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | ALVAREZ, REGLA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-25 |
| Domestic Profit | 2018-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7091748508 | 2021-03-05 | 0455 | PPP | 595 NW 139th Ter, North Miami, FL, 33168-3935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
