| Entity Name: | CUENCA COMPANIES LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUENCA COMPANIES LIMITED, 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: | 23 Sep 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 688566 |
| FEI/EIN Number |
592034025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165 ST (CHAMBER RD), PENTHOUSE 5, MIAMI, FL, 33169 |
| Mail Address: | 290 NW 165 ST (CHAMBER RD), PENTHOUSE 5, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUENCA SAM | President | 325 CENTER ISLAND, GOLDEN BCH, FL |
| CUENCA SAM | Director | 325 CENTER ISLAND, GOLDEN BCH, FL |
| BAKER SAM | Secretary | 214 MAPLE ST, ISLIP, NY |
| BAKER SAM | Vice Treasurer | 214 MAPLE ST, ISLIP, NY |
| CUENCA, SAMUEL | Agent | 325 CENTER ISLAND, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 325 CENTER ISLAND, GOLDEN BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-16 | 290 NW 165 ST (CHAMBER RD), PENTHOUSE 5, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-16 | 290 NW 165 ST (CHAMBER RD), PENTHOUSE 5, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1992-04-27 | CUENCA COMPANIES LIMITED, INC. | - |
| NAME CHANGE AMENDMENT | 1991-10-18 | CUENCA LIMITED, INC. | - |
| NAME CHANGE AMENDMENT | 1988-11-14 | DESIGN GROUP INTERNATIONAL, INC. | - |
| NAME CHANGE AMENDMENT | 1983-11-15 | DESIGN GROUP INTERNATIONAL DEVELOPMENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
