| Entity Name: | TODO PARA CUBA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO PARA CUBA CORP. 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: | 17 Sep 2019 (6 years ago) |
| Date of dissolution: | 07 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | P19000073228 |
| FEI/EIN Number |
84-3195044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 Highland Ave, Lehigh Acres, FL, 33972, US |
| Mail Address: | 419 Highland Ave, Lehigh Acres, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADA YAKNIER | Director | 419 Highland Ave, Lehigh Acres, FL, 33972 |
| BUSTILLO ANIERELIS | Director | 419 Highland Ave, Lehigh Acres, FL, 33972 |
| PARADA YAKNIER | Agent | 419 Highland Ave, Lehigh Acres, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 419 Highland Ave, Lehigh Acres, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 419 Highland Ave, Lehigh Acres, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 419 Highland Ave, Lehigh Acres, FL 33972 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-07 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-07 |
| Domestic Profit | 2019-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
