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CUARTERO HOMES, INC. - Florida Company Profile

Company Details

Entity Name: CUARTERO HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUARTERO HOMES, 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: 03 Feb 1966 (59 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 301521
FEI/EIN Number 591118738

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

Address: 1222 SHACKLETON ROAD, JACKSONVILLE, FL, 32211
Mail Address: 1222 SHACKLETON ROAD, JACKSONVILLE, FL, 32211
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUARTERO,WILLIAM J Director 5354 OAK BAY DR E., JACKSONVILLE, FL
CUARTERO,CLAUDIA S Vice President 5354 OAK BAY DR E., JACKSONVILLE, FL
CUARTERO,CONNIE C Secretary 1835 RANKIN DRIVE, JACKSONVILLE, FL
CUARTERO,CONNIE C Treasurer 1835 RANKIN DRIVE, JACKSONVILLE, FL
CUARTERO,CONNIE C Director 1835 RANKIN DRIVE, JACKSONVILLE, FL
CUARTERO,WILLIAM J President 5354 OAK BAY DR E., JACKSONVILLE, FL
CUARTERO,CLAUDIA S Director 5354 OAK BAY DR E., JACKSONVILLE, FL
CUARTERO,WILLIAM C Agent 1221 WESTDALE DRIVE, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13642657 0419700 1976-02-05 6148-6136-6124 ROUND LAKE RD S, Jacksonville, FL, 32211
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-02-05
Case Closed 1976-02-26

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260150 A01
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19101001 F01
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19101001 G01 I
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19260402 A08
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19260401 H
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19260400 A 041052
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19100213 C01
Issuance Date 1976-02-12
Abatement Due Date 1976-02-15
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State