| Entity Name: | CUBANA EXPRESS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANA EXPRESS INTERNATIONAL 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 Feb 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000011897 |
| FEI/EIN Number |
650669590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 MIRACLE MILE, SUITE 235, CORAL GABLES, FL, 33134 |
| Mail Address: | 220 MIRACLE MILE, SUITE 235, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO ENRIQUE | Director | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| CARMONA LUIS M | Vice President | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| CARMONA LUIS M | Director | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| ROSENDE ENRIQUE | Treasurer | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| ROSENDE ENRIQUE | Director | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| CARMONA LETICIA I | Secretary | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| CARMONA LETICIA I | Director | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| CARMONA LETICIA | Agent | 220 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| PINEIRO ENRIQUE | President | 220 MIRACLE MILE #234, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
