| Entity Name: | CUBA LIBRE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA LIBRE USA CORPORATION 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: | 08 Sep 1998 (27 years ago) |
| Date of dissolution: | 24 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | P98000077421 |
| FEI/EIN Number |
650861887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 96 AVE, MIAMI, FL, 33172, US |
| Mail Address: | PO BOX 523231, MIAMI, FL, 33152 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRESZER JOHN | President | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| DRESZER JOHN | Director | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| DRESZER JOHN | Treasurer | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| JARAMILLO FABIO | Vice President | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| JARAMILLO FABIO | President | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| JARAMILLO FABIO | Director | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| JARAMILLO FABIO | Treasurer | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| JARAMILLO FABIO | Agent | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 1400 NW 96 AVE, 206, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-06 | 1400 NW 96 AVE, 206, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 1400 NW 96 AVE, 206, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2004-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-04 | JARAMILLO, FABIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
