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CUBARRIQUENOS, INC. - Florida Company Profile

Company Details

Entity Name: CUBARRIQUENOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBARRIQUENOS, 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: 31 Aug 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000075583
FEI/EIN Number 650777557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 995 S.W. 84TH AVENUE, UNIT NO. 405, MIAMI, FL, 33144
Mail Address: 995 S.W. 84TH AVENUE, UNIT NO. 405, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILEHAM DEFERIA WINSTON H President 206 PONCE DE LEON AVE,SUITE 1425, SAN JUAN PUERTO RICO, 00918
DEEB KEVIN Agent 2350 CORAL WAY, MIAMI, FL, 331453536

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-08-21 - -
REGISTERED AGENT ADDRESS CHANGED 2001-08-21 2350 CORAL WAY, SUITE 401, MIAMI, FL 33145-3536 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
REINSTATEMENT 2001-08-21
Domestic Profit 1998-08-31

Date of last update: 02 May 2025

Sources: Florida Department of State