| Entity Name: | ALM ENVIOS A CUBA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALM ENVIOS A CUBA, 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: | 14 May 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V36844 |
| FEI/EIN Number |
650333962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5370 PALM AVENUE, SUITE 2, HIALEAH, FL, 33012 |
| Mail Address: | 5370 PALM AVE, SUITE #2, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL, MIRTA | Secretary | 1308 W. 44TH PLACE, HIALEAH, FL |
| LEAL, MIRTA | Agent | 1308 W. 44TH PLACE, HIALEAH, FL, 33012 |
| LEAL, NESTOR A. | Director | 1308 W. 44TH PLACE, HIALEAH, FL |
| GARCES, REYNALDO P. | Vice President | 1308 W. 44TH PLACE, HIALEAH, FL |
| GARCES, REYNALDO P. | Director | 1308 W. 44TH PLACE, HIALEAH, FL |
| LEAL, MIRTA | Treasurer | 1308 W. 44TH PLACE, HIALEAH, FL |
| LEAL, MIRTA | Director | 1308 W. 44TH PLACE, HIALEAH, FL |
| LEAL, NESTOR A. | President | 1308 W. 44TH PLACE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-24 | 5370 PALM AVENUE, SUITE 2, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-17 | 5370 PALM AVENUE, SUITE 2, HIALEAH, FL 33012 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
