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EL POZON CORP - Florida Company Profile

Company Details

Entity Name: EL POZON CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL POZON 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: 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: 08 Oct 2021 (4 years ago)
Document Number: P21000087965
FEI/EIN Number 87-3038883

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

Address: 4793 NW 72ND AVENUE, MIAMI, FL, 33166, US
Mail Address: 4793 NW 72ND AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBILLAN ROBERTO A President 4793 NW 72ND AVENUE, MIAMI, FL, 33166
CUBILLAN PEDREANEZ HENRY J Vice President 4793 NW 72ND AVENUE, MIAMI, FL, 33166
CUBILLAN ROBERTO A Agent 4793 NW 72ND AVENUE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000127082 ELPOZON DE MIAMI ACTIVE 2022-10-11 2027-12-31 - 6921 NW 87 AVE, MIAMI, FL, 33178
G22000127085 EL POZON DE ORLANDO ACTIVE 2022-10-11 2027-12-31 - 6921 NW 87 AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-26 4793 NW 72ND AVENUE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-09-26 4793 NW 72ND AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-09-26 CUBILLAN, ROBERTO A -
REGISTERED AGENT ADDRESS CHANGED 2024-09-26 4793 NW 72ND AVENUE, MIAMI, FL 33166 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-26
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-27
Domestic Profit 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State