| Entity Name: | CUBAN AMERICAN ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN AMERICAN ENTERPRISE, 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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000071956 |
| FEI/EIN Number |
593593122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1021 VIGO AVE, ORLANDO, FL, 32822 |
| Address: | 1021 VIGO AVE., ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DAVID | President | 1021 VIGO AVE, ORLANDO, FL, 32822 |
| DIAZ DARLENE | Vice President | 1021 VIGO AVENUE, ORLANDO, FL, 32822 |
| DIAZ DAMARY | Treasurer | 1021 VIGO AVENUE, ORLANDO, FL, 32822 |
| DIAZ DANIEL | Secretary | 1021 VIGO AVENUE, ORLANDO, FL, 32822 |
| DIAZ JESUS O | Agent | 1021 VIGO AVE., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 1021 VIGO AVE., ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 1021 VIGO AVE., ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-28 | 1021 VIGO AVE., ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| Amendment | 2005-08-25 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-09-28 |
| ANNUAL REPORT | 2000-09-25 |
| Domestic Profit | 1999-08-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
