| Entity Name: | YUMA-CUBA EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YUMA-CUBA EXPRESS 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 Jun 1993 (32 years ago) |
| Date of dissolution: | 09 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2017 (8 years ago) |
| Document Number: | P93000038886 |
| FEI/EIN Number |
650417689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10501 NW 33 AVE, MIAMI, FL, 33147, US |
| Mail Address: | 10501 NW 33 AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANA B | President | 10501 NW 33 AVE, MIAMI, FL, 33147 |
| FERNANDEZ ANA B | Secretary | 10501 NW 33 AVE, MIAMI, FL, 33147 |
| FERNANDEZ ANA B | Treasurer | 10501 NW 33 AVE, MIAMI, FL, 33147 |
| FERNANDEZ ANA B | Director | 10501 NW 33 AVE, MIAMI, FL, 33147 |
| FERNANDEZ ANA . B | Agent | 10501 NW 33 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-09 | - | - |
| AMENDMENT | 2015-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 10501 NW 33 AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 10501 NW 33 AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-10 | FERNANDEZ, ANA . B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 10501 NW 33 AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| Amendment | 2015-04-10 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
