Search icon

CUBA WEAR, INC. - Florida Company Profile

Company Details

Entity Name: CUBA WEAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBA WEAR, 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: 17 Jan 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000005193
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14440 S.W. 85TH AVENUE, MIAMI, FL, 33168
Mail Address: 14440 S.W. 85TH AVENUE, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL SILVIO A President 14440 S.W. 85TH AVE., MIAMI, FL, 33158
LEAL SILVIO A Director 14440 S.W. 85TH AVE., MIAMI, FL, 33158
LEAL DEE A Secretary 14440 S.W. 85TH AVE., MIAMI, FL, 33158
LEAL DEE A Director 14440 S.W. 85TH AVE., MIAMI, FL, 33158
BURNS RICHARD Agent 1500 N.W.107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-04-18
DOCUMENTS PRIOR TO 1997 1996-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State