| Entity Name: | TRANS-CUBA OIL COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CUBA OIL COMPANY OF FLORIDA, 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: | 23 Aug 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000058819 |
| FEI/EIN Number |
650434197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 ESCOBAR AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 615 ESCOBAR AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS-CUBA OIL COMPANY OF FLORIDA, INC., NEW YORK | 2319288 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DE LA CAMARA FRANCISCO | Director | 615 ESCABAR AVE, CORAL GABLES, FL, 33134 |
| DE LA CAMARA FRANCISCO | Agent | 615 ESCOBAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1997-01-27 | TRANS-CUBA OIL COMPANY OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-19 |
| NAME CHANGE | 1997-01-27 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
