| Entity Name: | CUBANACAN MANAGEMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANACAN MANAGEMENT, CORP. 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: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000011656 |
| FEI/EIN Number |
650730551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8890 CORAL WAY, SUITE 209, MIAMI, FL, 33165, US |
| Mail Address: | 8890 CORAL WAY, SUITE 209, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCH ROBERTO | Director | 2831 SW 117 AVE., MIAMI, FL, 33175 |
| MARCH ROBERTO | President | 2831 SW 117 AVE., MIAMI, FL, 33175 |
| MARCH ROBERTO | Agent | 2831 SW 117 AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-30 | 8890 CORAL WAY, SUITE 209, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-30 | 8890 CORAL WAY, SUITE 209, MIAMI, FL 33165 | - |
| AMENDMENT | 1997-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-30 |
| AMENDMENT | 1997-06-18 |
| Domestic Profit Articles | 1997-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
