| Entity Name: | CUBA COLLECTIBLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA COLLECTIBLES, 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: | 22 Apr 1999 (26 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: | P99000036854 |
| FEI/EIN Number |
650914241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 832782, MIAMI, FL, 33183 |
| Mail Address: | PO BOX 832782, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ GERARDO | Director | 2082 N.W. 21ST STREET, MIAMI, FL, 33142 |
| CHAVEZ GERARDO | President | 2082 N.W. 21ST STREET, MIAMI, FL, 33142 |
| CHAVEZ GERARDO | Treasurer | 2082 N.W. 21ST STREET, MIAMI, FL, 33142 |
| CHAVEZ GERARDO | Agent | 2082 N.W. 21ST STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-05 | CHAVEZ, GERARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 2082 N.W. 21ST STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-28 | PO BOX 832782, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-28 | PO BOX 832782, MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 1999-06-07 | CUBA COLLECTIBLES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-07-28 |
| Name Change | 1999-06-14 |
| Domestic Profit | 1999-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
