| Entity Name: | DE CUBAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE CUBAS, 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: | 03 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000000544 |
| FEI/EIN Number |
650716117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19220 EAST ST. ANDREWS DRIVE, MIAMI, FL, 33015 |
| Mail Address: | 19220 EAST ST. ANDREWS DRIVE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CUBAS LUIS | President | 19220 EAST ST. ANDREWS DRIVE, MIAMI, FL, 33015 |
| DE CUBAS SAMIA | Vice President | 19220 EAST ST. ANDREWS DRIVE, MIAMI, FL, 33015 |
| DE CUBAS SAMIA | Agent | 19220 EAST ST. ANDREWS DRIVE, MIAMI, FL, 3015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-17 | 19220 EAST ST. ANDREWS DRIVE, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-17 | 19220 EAST ST. ANDREWS DRIVE, MIAMI, FL 33015 | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-04 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-01-20 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-09-18 |
| ANNUAL REPORT | 2002-10-11 |
| ANNUAL REPORT | 2001-11-05 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
