| Entity Name: | CUBINCA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBINCA INTERNATIONAL, 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: | 11 Mar 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000022903 |
| FEI/EIN Number |
650818568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10271 SW 92ND TERR, MIAMI, FL, 33176 |
| Mail Address: | 10271 SW 92ND TERR, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEBLA JULIO C | Agent | 10274 SW 92ND TERR, MIAMI, FL, 33176 |
| NIEBLA JULIO | President | 10271 SW 92ND TERR, MIAMI, FL, 33176 |
| NIEBLA JULIO | Director | 10271 SW 92ND TERR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-19 | 10271 SW 92ND TERR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-19 | 10271 SW 92ND TERR, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 10274 SW 92ND TERR, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
