| Entity Name: | CUESTA INVESTMENTS CONSULTANTS, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Aug 1982 (43 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 853859 |
| FEI/EIN Number |
592343027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221-3 NORTHWEST 109 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 221-3 NORTHWEST 109 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORGADE, JOSE MANUEL R. | President | #20, CALLE 51 Y AVE.F.B., CIUDAD DE PANAMA,PAN |
| MORGADE, JOSE MANUEL R. | Director | #20, CALLE 51 Y AVE.F.B., CIUDAD DE PANAMA,PAN |
| AMARAL,MANUEL | Secretary | #20, CALLE 51 Y AVE.F.B., CIUDAD DE PANAMA,PAN |
| AMARAL,MANUEL | Director | #20, CALLE 51 Y AVE.F.B., CIUDAD DE PANAMA,PAN |
| GIL, TERESA | Treasurer | #20, CALLE 51 Y AVE.F.B., CIUDAD DE PANAMA,PAN |
| GIL, TERESA | Director | #20, CALLE 51 Y AVE.F.B., CIUDAD DE PANAMA,PAN |
| GIL, TERESA | Agent | 221-3 NW 109 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-28 | GIL, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-28 | 221-3 NW 109 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-01 | 221-3 NORTHWEST 109 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-01 | 221-3 NORTHWEST 109 AVENUE, MIAMI, FL 33172 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
