| Entity Name: | C U ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C U ASSOCIATES 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: | 30 Jun 1969 (56 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 348706 |
| FEI/EIN Number |
591430048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12501 NW 2ND STREET, PO BOX 523534, MIAMI, FL, 33152 |
| Mail Address: | 12501 NW 2ND STREET, PO BOX 523534, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY -ROBERT F- INC | Vice President | - |
| RILEY -ROBERT F- INC | Secretary | - |
| RILEY -ROBERT F- INC | Director | - |
| DE BRINO BERNARDETTE | Director | 68 RIVER ROAD, BYRON TOWN, NJ |
| RILEY, JACQUELINE | President | 12501 NW 2ND STREET, MIAMI, FL |
| RILEY, JACQUELINE | Director | 12501 NW 2ND STREET, MIAMI, FL |
| RILEY, JACQUELINE | Treasurer | 12501 NW 2ND STREET, MIAMI, FL |
| RILEY, JACQUELINE | Agent | 12501 NW 2ND STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-16 | RILEY, JACQUELINE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-25 | 12501 NW 2ND STREET, PO BOX 523534, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-25 | 12501 NW 2ND STREET, PO BOX 523534, MIAMI, FL 33152 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110054434 | 0418800 | 1990-06-12 | 6125 SW 31ST STREET, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 901167973 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 A02 |
| Issuance Date | 1990-08-13 |
| Abatement Due Date | 1990-08-16 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
