| Entity Name: | CUBACANEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBACANEY ENTERPRISES, 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: | 29 Jan 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000009427 |
| FEI/EIN Number |
650811613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 S.W. 25 AVENUE, STE 206, MIAMI, F;, 33135 |
| Mail Address: | 807 S.W. 25 AVENUE, STE 203, MIAMI, F;, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATINO FRANCISCO | President | 1720 S.W. 32ND CT., MIAMI, FL, 33145 |
| PATINO FRANCISCO | Director | 1720 S.W. 32ND CT., MIAMI, FL, 33145 |
| LOPEZ MANUEL | Treasurer | 2728 SW 34 AVENUE, MIAMI, FL, 33133 |
| LOPEZ MANUEL | Director | 2728 SW 34 AVENUE, MIAMI, FL, 33133 |
| LOPEZ LOURDES M | Secretary | 2730 S.W. 34TH AVENUE, MIAMI, FL, 33133 |
| LOPEZ LOURDES M | Director | 2730 S.W. 34TH AVENUE, MIAMI, FL, 33133 |
| PATINO FRANCISCO | Agent | 1720 S.W. 32ND CT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 807 S.W. 25 AVENUE, STE 206, MIAMI, F; 33135 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 807 S.W. 25 AVENUE, STE 206, MIAMI, F; 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-07-21 |
| ANNUAL REPORT | 1999-04-13 |
| Domestic Profit | 1998-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
