| Entity Name: | CUBA ENVIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA ENVIA 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: | 01 Apr 2020 (5 years ago) |
| Date of dissolution: | 20 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2021 (4 years ago) |
| Document Number: | P20000027444 |
| FEI/EIN Number |
85-0592360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PALM AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4000 PALM AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ JOSE | President | 4000 PALM AVE, HIALEAH, FL, 33012 |
| PAEZ JOSE SR | Agent | 4000 PALM AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | PAEZ, JOSE, SR | - |
| AMENDMENT | 2020-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 4000 PALM AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 4000 PALM AVE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2020-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 4000 PALM AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-20 |
| ANNUAL REPORT | 2021-04-02 |
| Amendment | 2020-06-11 |
| Amendment | 2020-05-05 |
| Domestic Profit | 2020-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
