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CUBAMOR MULTISERVICES INC - Florida Company Profile

Company Details

Entity Name: CUBAMOR MULTISERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAMOR MULTISERVICES 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: 19 Feb 2019 (6 years ago)
Document Number: P19000016335
FEI/EIN Number 83-3750025

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

Address: 505 DEL PRADO BLVD N, CAPE CORAL, FL, 33909, US
Mail Address: 1 NW 13TH AVE, CAPE CORAL, FL, 33993, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARROSO MARIBEL D President 1 NW 13TH AVE, CAPE CORAL, FL, 33993
BARROSO MARIBEL D Agent 1 NW 13T AVE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-22 505 DEL PRADO BLVD N, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 1 NW 13T AVE, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1757278803 2021-04-10 0455 PPS 505 Del Prado Blvd N, Cape Coral, FL, 33909-2269
Loan Status Date 2022-11-10
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7312
Loan Approval Amount (current) 7312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-2269
Project Congressional District FL-19
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4416797707 2020-05-01 0455 PPP 505 DEL PRADO BLVD N, CAPE CORAL, FL, 33909
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7313
Loan Approval Amount (current) 7313
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33909-0500
Project Congressional District FL-19
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7381.92
Forgiveness Paid Date 2021-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State