Corporation · Hialeah, FL
TRANS-CUBA, INC.
Inc. in Hialeah, Florida · Document #596843 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANS-CUBA, INC. is an inactive Florida domestic profit corporation filed on December 11, 1978 (document 596843). Its registered agent is KURZBAN, IRA J. The last annual report on file is 1980.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 11, 1978Reported filing date
- Document number
- 596843
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33010
- Registered agent
- KURZBAN, IRA J
- Last annual report year
- 1980
- Address
- 482 PALM AVENUE, HIALEAH, FL, 33010
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- KURZBAN, IRA J
- registered agent
- KURZBAN, IRA J
- President, Treasurer, Director
- LOPEZ, GUILLERMO
- Vice president, Secretary, Director
- SUAREZ, ENRIQUE
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 700 BRICKELL AVENUE, MIAMI, FL, 33131
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 596843
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRANS-CUBA, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 482 PALM AVENUE
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33010
- Mailing · Street 1
- 482 PALM AVENUE
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33010
- Registered Agent · Street 1
- 700 BRICKELL AVENUE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 3600 SW 9TH TERR,#3
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 101 S.W. 76TH COURT
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
Dates
- Registration
- 1978-12-11
- Last Filing
- 1981-12-16
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1980
- 1 · Filed At
- 1980-06-02
- 2 · Year
- 1980
- 2 · Filed At
- 1980-06-02
- 3 · Year
- 1979
- 3 · Filed At
- 1979-01-02
Parties
- Registered Agent · Name
- KURZBAN, IRA J
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Treasurer, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- LOPEZ, GUILLERMO
- Officer 2 · Role
- Vice president, Secretary, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- SUAREZ, ENRIQUE
Additional reported values
Other reported details
- Doc number
- 596843
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33010
- Formation date
- 12111978
- Fei number
- 000000000
- Last transaction date
- 12161981
- Formation jurisdiction
- FL
- Report year 1
- 1980
- Report date 1
- 06021980
- Report year 2
- 1980
- Report date 2
- 06021980
- Report year 3
- 1979
- Report date 3
- 01021979
Names and reported roles
- Company name
- TRANS-CUBA, INC.
Addresses and locations
- Principal address 1
- 482 PALM AVENUE
- Principal city
- HIALEAH
- Principal state
- FL
Mailing information
- Mailing address 1
- 482 PALM AVENUE
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33010
Reported officers
- More than six officers
- N
- Officer 1 title
- PTD
- Officer 1 type
- C
- Officer 1 name
- LOPEZ, GUILLERMO
- Officer 1 address
- 3600 SW 9TH TERR,#3
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- VSD
- Officer 2 type
- C
- Officer 2 name
- SUAREZ, ENRIQUE
- Officer 2 address
- 101 S.W. 76TH COURT
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
Registered agent information
- Agent name
- KURZBAN, IRA J
- Agent type
- C
- Agent address
- 700 BRICKELL AVENUE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19565561
- Slug
- trans-cuba-inc-596843
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 596843
- Filed on
- 1978-12-11
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PTD","n":"LOPEZ, GUILLERMO"},{"r":"VSD","n":"SUAREZ, ENRIQUE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 482 PALM AVENUE, HIALEAH, FL, 33010
- Zip
- 33010
- Location state
- FL
Names and reported roles
- Name
- TRANS-CUBA, INC.
- City name
- HIALEAH
Registered agent information
- Agent name
- KURZBAN, IRA J
- Agent address
- 700 BRICKELL AVENUE, MIAMI, FL, 33131
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PROGRESO WEEKLY, INC. | Corporation | Oct 28, 2002 |
| AMERICAN AIR WAYS CHARTERS, INC. | Corporation | Feb 15, 1977 |
| CANAVERAL TRAVELS, INC. | Corporation | Mar 6, 1979 |
| LEWIS STRAND, INC. | Corporation | Jul 10, 1979 |
| HACAD MEDICAL CENTER, INC. | Nonprofit | Dec 4, 1980 |
| THE LATIN AMERICA AND CARIBBEAN SOLIDARITY ASSOCIATION OF FLORIDA, INC. (LACASA) | Nonprofit | Feb 5, 1982 |
| ANTILLEAN TRAVEL, INC. | Corporation | Nov 11, 1980 |
| ELECTROESPEJOS E.M.S.A., INC. | Corporation | Aug 15, 1982 |
| MIRA INVESTMENTS CORPORATION | Corporation | May 2, 1988 |
| INTERNATIONAL BUSINESS, LLC | LLC | Dec 11, 2001 |
Other companies with LOPEZ, GUILLERMO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GLA RESOURCES LLC. | LLC | Jun 5, 2025 |
| TOP QUALITY PROPERTIES, LLC | LLC | Jan 7, 2021 |
| GLA ENTERPRISES INC | Corporation | Aug 2, 2002 |
| HL CONSTRUCTION GROUP LLC | LLC | Dec 11, 2020 |
| LOPEZ CRUZ CORP. | Corporation | Oct 5, 2011 |
| STAR2 ELECTRIC, LLC | LLC | Jun 9, 2016 |
| LOPEZ MEDINA AND MOSS INC | Corporation | Jan 30, 2025 |
| GL FABRICATION LLC | LLC | May 15, 2023 |
| 3508 LEHIGH ACRES, LLC | LLC | May 6, 2025 |
| 3400 LEHIGH ACRES, LLC | LLC | Mar 11, 2025 |
Other companies with SUAREZ, ENRIQUE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EAST SIDE CORP | Corporation | Jul 14, 2020 |
| FAMSUR LLC | LLC | Jul 14, 2020 |
| PRIME ORIGIN FOODS LLC | LLC | Aug 12, 2024 |
| HARLEY ELLIS, LLC | LLC | Jul 23, 2020 |
| LAMAR OVERSEAS CORPORATION | Corporation | Nov 3, 1978 |
| ENRIQUE SUAREZ & ASSOCIATES, INC. | Corporation | Dec 29, 1978 |
| SUAREZ JEWELERS SUPPLY INC. | Corporation | Aug 24, 1979 |
| EDVIRGA CORPORATION | Corporation | May 21, 1984 |
| ENSU PRODUCTIONS, INC. | Corporation | Jan 16, 1986 |
| PASUA, INC. | Corporation | Oct 8, 1986 |
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| Business | Type | Filed |
|---|---|---|
| CHILDREN AND FAMILY FINANCIAL & INSURANCE GROUP, INC | Corporation | Jul 25, 2018 |
| MARIACHI CIELITO HUASTECO LLC | LLC | Oct 2, 2024 |
| DIGITAL MONK INITIATIVE INC. | Nonprofit | Jun 11, 2025 |
| GULFSTREAM POWER LLC | Corporation | Jan 14, 2025 |
| JAAFAR HOLDINGS CORP. | Corporation | Aug 22, 2008 |
| ALLPA BLUE USA LLC | LLC | Apr 10, 2025 |
| REMODELING DEPOT FLORIDA LLC | LLC | Oct 9, 2014 |
| TH BROS SERVICES LLC | LLC | Jun 13, 2025 |
| BC PRO SERVICES L.L.C. | LLC | Feb 14, 2025 |
| MASFLEX LLC | LLC | Sep 13, 2023 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| REVELOR RENTAL UNIFORMS, INC. | Corporation | Dec 11, 1978 |
| FIESTA DISCOUNT BEVERAGE CORP. | Corporation | Dec 11, 1978 |
| T. & T. COMPRESSORS, INC. | Corporation | Dec 11, 1978 |
| WENDY'S FASHIONS, INC. | Corporation | Dec 11, 1978 |
| MICRO PRECISION PRODUCTS, INC. | Corporation | Dec 11, 1978 |
| ORIOL ELECTRIC CORPORATION | Corporation | Dec 8, 1978 |
| COLUMBUS MANAGEMENT COMPANY, INCORPORATED | Corporation | Dec 8, 1978 |
| PITTSBURGH MANAGEMENT COMPANY, INCORPORATED | Corporation | Dec 8, 1978 |