| Entity Name: | COMPANIA CUBANA DE ALCOHOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA CUBANA DE ALCOHOL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 1998 (27 years ago) |
| Document Number: | P96000024268 |
| FEI/EIN Number |
650671109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO ENRIQUE Jr. | Director | 1528 Palermo Ave, Coral Gables, FL, 33134 |
| CARRILLO ENRIQUE Jr. | President | 1528 Palermo Ave, Coral Gables, FL, 33134 |
| CARRILLO VIRIATO Sr. | Director | P.O. BOX 558844, MIAMI, FL, 33255 |
| CARRILLO VIRIATO Sr. | Vice President | P.O. BOX 558844, MIAMI, FL, 33255 |
| BARRERO ROBERTO | Director | 1528 Palermo Ave, Coral Gables, FL, 33134 |
| FERNANDEZ NICOLAS Jr. | Director | 322 West 52nd Street, New York, NY, 10101 |
| GUTIERREZ NICOLAS JJr. | Secretary | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| GUTIeRREZ NICOLaS JJr. | Agent | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | GUTIeRREZ, NICOLaS J., Jr. | - |
| REINSTATEMENT | 1998-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1997-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
