THE CUBAN TRADE, INC. - Florida Company Profile
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| Entity Name: | THE CUBAN TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CUBAN TRADE, 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: | 10 Nov 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000094944 |
| Address: | 11762 N. KENDALL DRIVE, MIAMI, FL, 33187 |
| Mail Address: | 11762 N. KENDALL DRIVE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAGUER FRANCISCO | President | 15384 SW 169TH LANE, MIAMI, FL, 33187 |
| ALMAGUER FRANCISCO | Secretary | 15384 SW 169TH LANE, MIAMI, FL, 33187 |
| ALMAGUER FRANCISCO | Director | 15384 SW 169TH LANE, MIAMI, FL, 33187 |
| VILLEGAS SALVADOR M | Vice President | 11740 SW 90TH TERRACE, MIAMI, FL, 33177 |
| VILLEGAS SALVADOR M | Director | 11740 SW 90TH TERRACE, MIAMI, FL, 33177 |
| CONCEPCTION MARCOS | Treasurer | 14334 SW 96 TERRACE, MIAMI, FL, 33186 |
| CONCEPCTION MARCOS | Director | 14334 SW 96 TERRACE, MIAMI, FL, 33186 |
| ALMAGUER FRANCISCO | Agent | 15384 SW 169TH LANE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-11-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State