| Entity Name: | CUBACAN ENVIOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBACAN ENVIOS 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: | 26 Jan 1996 (29 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: | P96000008699 |
| FEI/EIN Number |
650636062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 S.W. 8TH STREET, SUITE 40, MIAMI, FL, 33174 |
| Mail Address: | 9600 S.W. 8TH STREET, SUITE 40, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NODA CRISTOBAL | President | 5130 S.W. 98TH AV. RD., MIAMI, FL, 33165 |
| NODA CRISTOBAL | Director | 5130 S.W. 98TH AV. RD., MIAMI, FL, 33165 |
| NODA CRISTOBAL | Agent | 5130 S.W. 98TH AVENUE ROAD, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-09 | 9600 S.W. 8TH STREET, SUITE 40, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-09 | 9600 S.W. 8TH STREET, SUITE 40, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
