| Entity Name: | TELECUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELECUBA, 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: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000026021 |
| FEI/EIN Number |
650571292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 10469, MIAMI, FL, 33101 |
| Mail Address: | PO BOX 10469, MIAMI, FL, 33101 |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COELLO LUIS | President | 444 BRICKELL AVE. SUITE 700, MIAMI, FL, 33131 |
| COELLO LUIS G | Agent | 444 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | COELLO, LUIS G | - |
| CHANGE OF MAILING ADDRESS | 2003-09-17 | PO BOX 10469, MIAMI, FL 33101 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-17 | PO BOX 10469, MIAMI, FL 33101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2001-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900016341 | LAPSED | 04-14103-CA 20 | 11TH JUD CIR IN&FOR MIAMI DADE | 2006-10-23 | 2011-11-06 | $72285.42 | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC., 1738 BASS RD, MACON, GA 31208 |
| J06900008293 | LAPSED | 03-28006 CA 23 | DADE CTY CIR CRT | 2006-05-18 | 2011-06-05 | $100081.90 | PITNEY BOWES CREDIT CORPORATION, 4901 BELFORT ROAD, SUITE 120, JACKSONVILLE, FL 32202 |
| J05900015490 | LAPSED | 04-19591-CA-05 | CIV CIR DIV DADE CTY FL | 2005-08-30 | 2010-09-08 | $173540.96 | LVON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J05000021425 | LAPSED | 04-21300 CA 04 | MIAMI DADE CIRCUIT COURT | 2005-02-15 | 2010-02-17 | $43,396.35 | GE CAPITAL CORP, PO BOX 3083, CEDAR RAPIDS, IOWA 52406-3083 |
| J05900000133 | LAPSED | 04-15168 CC23 | MIAMI-DADE 11TH JUD CIR COURT | 2004-11-15 | 2010-01-03 | $6584.39 | GRAYBAR ELECTRIC COMPANY, INC., 2125 NW 22 AVENUE, MIAMI, FL 33142 |
| J02000032106 | TERMINATED | 0000484507 | 20107 04181 | 2001-12-28 | 2007-01-29 | $ 1,187.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-04-27 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
