| Entity Name: | CUBANACAN OF TAMPA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANACAN OF TAMPA BAY, 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: | 20 Mar 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000027069 |
| FEI/EIN Number |
593435904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8218 HANLEY ROAD, TAMPA, FL, 33634 |
| Mail Address: | 8218 HANLEY ROAD, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIJO ELADIO | Director | 4747 W WATER AVE APT 3002, TAMPA, FL, 33614 |
| SEIJO ELADIO | Agent | 4747 W WATER AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 4747 W WATER AVE, APT 3002, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-07 | 8218 HANLEY ROAD, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-07 | SEIJO, ELADIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-07 | 8218 HANLEY ROAD, TAMPA, FL 33634 | - |
| REINSTATEMENT | 2001-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000728888 | ACTIVE | 1000000176964 | HILLSBOROU | 2010-06-16 | 2030-07-07 | $ 821.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-30 |
| REINSTATEMENT | 2001-03-07 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
