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FLOR CUBANA ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: FLOR CUBANA ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLOR CUBANA 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: 24 Jun 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V45623
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 135 SW 57TH AVE, MIAMI, FL, 33144
Mail Address: 200 SW 61ST AVENUE, MIAMI, FL, 33144, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIMON, FILIBERTO Agent 200 SW 61ST AVENUE, MIAMI, FL, 33144
MARIMON, FILIBERTO Director 200 SW 61ST AVENUE, MIAMI, FL, 33144
MARIMON, FILIBERTO Treasurer 200 SW 61ST AVENUE, MIAMI, FL, 33144
MARIMON, FILIBERTO President 200 SW 61ST AVENUE, MIAMI, FL, 33144
HERNAN AGUILENA Treasurer 9033 SW 123RD COURT, MIAMI, FL, 33186
HERNAN AGUILENA Director 9033 SW 123RD COURT, MIAMI, FL, 33186
CASTION IGNACIO Secretary 3190 SW 123RD COURT, MIAMI, FL, 33175
CASTION IGNACIO Director 3190 SW 123RD COURT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-07-19 135 SW 57TH AVE, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 1993-07-19 200 SW 61ST AVENUE, MIAMI, FL 33144 -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State