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CUBA TRUST CORP - Florida Company Profile

Company Details

Entity Name: CUBA TRUST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBA TRUST 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: 14 Jul 2023 (2 years ago)
Date of dissolution: 08 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: P23000052699
Address: 2471 NW 7 ST, MIAMI, FL, 33125, UN
Mail Address: 2471 NW 7 ST, MIAMI, FL, 33125, UN
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ELIORET President 2471 NW 7 ST, MIAMI, FL, 33125
HERNANDEZ SHIRLEY Vice President 2471 NW 7 ST, MIAMI, FL, 33125
GARCIA ELIORET Agent 2471 NW 7 ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-08
Domestic Profit 2023-07-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State