| Entity Name: | CYBERCARD LATAM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBERCARD LATAM 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: |
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: | 30 Oct 2024 (6 months ago) |
| Document Number: | P24000067505 |
| FEI/EIN Number |
331750012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 NE 4TH PLACE, HIALEAH, FL, 33010, US |
| Mail Address: | P O BOX 110062, HIALEAH, FL, 33011, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA SONIA | Agent | 610 NE 4TH PLACE, HIALEAH, FL, 33010 |
| CABRERA SONIA | President | 610 NE 4TH PLACE, HIALEAH, FL, 33010 |
| ECHEVERRY MOLINA DIANA C | Vice President | P O BOX 110062, HIALEAH, FL, 33011 |
| SARMIENTO MELENDEZ FELIX G | Director | P O BOX 110062, HIALEAH, FL, 33011 |
| SERRANO RAMOS LUIS A | Director | P O BOX 110062, HIALEAH, FL, 33011 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
