Corporation · Hialeah, FL
TRANS-CUBA, INC.
Inc. in Hialeah, Florida · Document #M03957 · 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Details may be incomplete or outdated.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 August 14, 1984 (document M03957). Its registered agent is GARCIA, WENCESLAO.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 14, 1984Reported filing date
- Document number
- M03957
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33014
- Registered agent
- GARCIA, WENCESLAO
- Address
- 1940 W. 60 ST., HIALEAH, FL, 33014
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GARCIA, WENCESLAO
- registered agent
- GARCIA, WENCESLAO
- President, Director
- GARCIA, WENCESLAO
- Secretary, Director
- CASTILLO, ROGER
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: 506 E. 39 ST., HIALEAH, FL, 33012
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
- M03957
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRANS-CUBA, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1940 W. 60 ST.
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33014
- Mailing · Street 1
- 1940 W. 60 ST.
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33014
- Registered Agent · Street 1
- 506 E. 39 ST.
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33012
- Officer 1 · Street 1
- 506 E. 39 ST.
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 1000 NW 20 CT.
- Officer 2 · City
- Hialeah Gardens
- Officer 2 · Region
- FL
Dates
- Registration
- 1984-08-14
- Last Filing
- 1985-11-01
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.
Parties
- Registered Agent · Name
- GARCIA, WENCESLAO
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- GARCIA, WENCESLAO
- Officer 2 · Role
- Secretary, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- CASTILLO, ROGER
Additional reported values
Other reported details
- Doc number
- M03957
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33014
- Formation date
- 08141984
- Fei number
- 000000000
- Last transaction date
- 11011985
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- TRANS-CUBA, INC.
Addresses and locations
- Principal address 1
- 1940 W. 60 ST.
- Principal city
- HIALEAH
- Principal state
- FL
Mailing information
- Mailing address 1
- 1940 W. 60 ST.
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33014
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- GARCIA, WENCESLAO
- Officer 1 address
- 506 E. 39 ST.
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 2 title
- SD
- Officer 2 type
- C
- Officer 2 name
- CASTILLO, ROGER
- Officer 2 address
- 1000 NW 20 CT.
- Officer 2 city
- HIALEAH GARDENS
- Officer 2 state
- FL
Registered agent information
- Agent name
- GARCIA, WENCESLAO
- Agent type
- C
- Agent address
- 506 E. 39 ST.
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25069941
- Slug
- trans-cuba-inc-m03957
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- M03957
- Filed on
- 1984-08-14
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"GARCIA, WENCESLAO"},{"r":"SD","n":"CASTILLO, ROGER"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 1940 W. 60 ST., HIALEAH, FL, 33014
- Zip
- 33014
- Location state
- FL
Names and reported roles
- Name
- TRANS-CUBA, INC.
- City name
- HIALEAH
Registered agent information
- Agent name
- GARCIA, WENCESLAO
- Agent address
- 506 E. 39 ST., HIALEAH, FL, 33012
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DUVACORP INC. | Corporation | Nov 18, 1982 |
| WORLDWIDE IMMIGRATION CONSULTANTS, CORP. | Corporation | Jul 15, 1983 |
| L. GARCIA TRUCKING CORPORTION | Corporation | Jan 31, 1985 |
Other companies with GARCIA, WENCESLAO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DUVACORP INC. | Corporation | Nov 18, 1982 |
| WORLDWIDE IMMIGRATION CONSULTANTS, CORP. | Corporation | Jul 15, 1983 |
| L. GARCIA TRUCKING CORPORTION | Corporation | Jan 31, 1985 |
| EASTERN TRAVEL, INC. | Corporation | Feb 27, 1985 |
Other companies with CASTILLO, ROGER
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| A N D STONE 1 CORP | Corporation | May 22, 2015 |
| ICKEBORS CORPORATION | Corporation | Jul 27, 1988 |
| EASTERN TRAVEL, INC. | Corporation | Feb 27, 1985 |
| FLASOR GROUP CORP. | Corporation | Dec 8, 1987 |
| ARTISTIC MARBLE & GRANITE COUNTERTOPS, INC. | Corporation | Mar 26, 2003 |
| A.N.D. STONE, CORP | Corporation | Mar 26, 2013 |
| DICAS PRODUCE INC. | Corporation | Jul 15, 1994 |
Also in 33014
| Business | Type | Filed |
|---|---|---|
| CLEMONT, LLC | LLC | Aug 28, 2024 |
| BELLO DENTAL ASSOCIATES V P.A. | Corporation | Dec 3, 2019 |
| FLOYD A. OSTERMAN, JR., M.D., P.A. | Corporation | Aug 22, 2002 |
| WASS STAR CAPITAL LLC | LLC | Oct 4, 2023 |
| UNIVERSAL BROKERS LLC | LLC | Mar 6, 2017 |
| TURSI FLORALS LLC | LLC | Apr 21, 2025 |
| JESUCRISTO ES SALVACION LLC | LLC | Mar 4, 2021 |
| DURAN CLEANING SOLUTION INC | Corporation | Jan 31, 2017 |
| DM & DM INTERNATIONAL, INC | Corporation | Oct 8, 2012 |
| SPACE SHORE REALTY LLC | LLC | Sep 10, 2018 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| ROYAL KITCHEN CABINETS, INC. | Corporation | Aug 14, 1984 |
| MIBEL, INC. | Corporation | Aug 14, 1984 |
| ONY CORPORATION | Corporation | Aug 14, 1984 |
| TROPICANA REALTY, INC. | Corporation | Aug 14, 1984 |
| TROPICANA REFERRAL SERVICE, INC. | Corporation | Aug 14, 1984 |
| ESTAMPE INVESTMENTS, INC. | Corporation | Aug 14, 1984 |
| RALI ENTERPRISES, INC. | Corporation | Aug 14, 1984 |
| BUTLER BUILDING PRODUCTS, INC. | Corporation | Aug 13, 1984 |