| Entity Name: | D.N.J. AGENCIA DE VIAJES CUBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.N.J. AGENCIA DE VIAJES CUBA, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000087425 |
| FEI/EIN Number |
650620336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8212 W. FLAGLER ST, MIAMI, FL, 33144 |
| Mail Address: | 5315 S.W. 111TH AVE., MIAMI, FL, 33165 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ISABEL | President | 5315 S.W. 111TH AVENUE, MIAMI, FL, 33165 |
| RODRIGUEZ ISABEL | Director | 5315 S.W. 111TH AVENUE, MIAMI, FL, 33165 |
| RODRIGUEZ ISABEL | Agent | 5315 S.W. 111TH AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 8212 W. FLAGLER ST, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1997-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-17 | RODRIGUEZ, ISABEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000328158 | TERMINATED | 1000000216696 | DADE | 2011-05-20 | 2031-05-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-27 |
| REINSTATEMENT | 1997-11-17 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
