| Entity Name: | FIRST CUBAN AMERICAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P98000042724 |
| FEI/EIN Number | 650838323 |
| Address: | 1121 CRANDON BLVD., #F-1007, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 1121 CRANDON BLVD., #F-1007, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PUIG RAMON | President | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| PUIG RAMON | Secretary | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| PUIG RAMON | Director | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| PUIG ILEANA | Director | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| PUIG ILEANA | Vice President | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | CONSULTING SERVICES OF SOUTH FLORIDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
