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UNA CASA CUBANA INC - Florida Company Profile

Company Details

Entity Name: UNA CASA CUBANA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNA CASA CUBANA 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: 25 Jul 2023 (2 years ago)
Date of dissolution: 24 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2024 (a year ago)
Document Number: P23000055127
FEI/EIN Number 93-2605694

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

Address: 2430 BERKSHIRE CT, KISSIMMEE, FL, 34746, US
Mail Address: 2430 BERKSHIRE CT, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MORALES ELIANY President 2430 BERKSHIRE CT, KISSIMMEE, FL, 34746
MORALES PEREZ REINIER Vice President 2430 BERKSHIRE CT, KISSIMMEE, FL, 34746
SANCHEZ MORALES ELIANY Agent 2430 BERKSHIRE CT, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-24
ANNUAL REPORT 2024-01-09
Domestic Profit 2023-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State