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ISLA DE CUBA, INC. - Florida Company Profile

Company Details

Entity Name: ISLA DE CUBA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLA DE CUBA, 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: 26 Feb 2019 (6 years ago)
Date of dissolution: 14 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: P19000016745
Mail Address: 2500 SW 107 AVE, MIAMI, FL, 33165, US
Address: 9550 SW 40TH STREET, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LEYVA DELIA C President 649 WEST 60TH STREET, HIALEAH, FL, 33012
HERNANDEZ LEYVA DELIA C Treasurer 649 WEST 60TH STREET, HIALEAH, FL, 33012
HERNANDEZ LEYVA DELIA C Agent 649 WEST 60TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-14 - -
AMENDMENT 2019-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-02 9550 SW 40TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2019-10-02 HERNANDEZ LEYVA, DELIA CARIDAD -
REGISTERED AGENT ADDRESS CHANGED 2019-10-02 649 WEST 60TH STREET, HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-14
Amendment 2019-10-02
Domestic Profit 2019-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State