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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Details may be incomplete or outdated.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

Correct or remove this record.

Same registered agent

KURZBAN, IRA J

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Other companies with SUAREZ, ENRIQUE

All filings reporting this name

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EAST SIDE CORPDoral, FL · InactiveDoral, FLCorporationJul 14, 2020Inactive
FAMSUR LLCDoral, FL · ActiveDoral, FLLLCJul 14, 2020Active
PRIME ORIGIN FOODS LLCHomestead, FL · InactiveHomestead, FLLLCAug 12, 2024Inactive
HARLEY ELLIS, LLCMiami, FL · ActiveMiami, FLLLCJul 23, 2020Active
LAMAR OVERSEAS CORPORATIONMiami, FL · InactiveMiami, FLCorporationNov 3, 1978Inactive
ENRIQUE SUAREZ & ASSOCIATES, INC.Miami, FL · InactiveMiami, FLCorporationDec 29, 1978Inactive
SUAREZ JEWELERS SUPPLY INC.Miami, FL · InactiveMiami, FLCorporationAug 24, 1979Inactive
EDVIRGA CORPORATIONCoral Gables, FL · InactiveCoral Gables, FLCorporationMay 21, 1984Inactive
ENSU PRODUCTIONS, INC.Miami, FL · InactiveMiami, FLCorporationJan 16, 1986Inactive
PASUA, INC.Miami, FL · InactiveMiami, FLCorporationOct 8, 1986Inactive

Filed in Hialeah around the same time

All Hialeah filings →
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T. & T. COMPRESSORS, INC.InactiveCorporationDec 11, 1978Inactive
WENDY'S FASHIONS, INC.InactiveCorporationDec 11, 1978Inactive
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ORIOL ELECTRIC CORPORATIONInactiveCorporationDec 8, 1978Inactive
COLUMBUS MANAGEMENT COMPANY, INCORPORATEDInactiveCorporationDec 8, 1978Inactive
PITTSBURGH MANAGEMENT COMPANY, INCORPORATEDInactiveCorporationDec 8, 1978Inactive