| Entity Name: | FIRST CUBAN AMERICAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CUBAN AMERICAN TRADING 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: | 12 May 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000042724 |
| FEI/EIN Number |
650838323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PUIG RAMON | President | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| PUIG RAMON | Secretary | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| PUIG RAMON | Director | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| PUIG ILEANA | Vice President | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| PUIG ILEANA | Director | 1121 CRANDON BLVD #F-1007, KEY BISCAYNE, FL, 33149 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
