| Entity Name: | U.S.A.-CUBA EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A.-CUBA EXPRESS CORP. 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: | 03 Oct 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S84704 |
| FEI/EIN Number |
650294839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 548 N.W. 57TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 548 N.W. 57TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PEDRO M | Agent | 3700 SW 86 AVE, MIAMI, FL, 33155 |
| VALDES ISABEL | President | 2501 SW 63 AVE, MIAMI, FL |
| VALDES ISABEL | Vice President | 2501 SW 63 AVE, MIAMI, FL |
| VALDES ISABEL | Secretary | 2501 SW 63 AVE, MIAMI, FL |
| VALDES ISABEL | Director | 2501 SW 63 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-31 | HERNANDEZ PEDRO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-31 | 3700 SW 86 AVE, MIAMI, FL 33155 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
