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JOSE CUERVO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: JOSE CUERVO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 2005 (20 years ago)
Document Number: F05000001245
FEI/EIN Number 742573415

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

Address: C/O RAICH ENDE MALTER CO, 175 BROADHOLLOW ROAD, MELVILLE, NY, 11747, US
Mail Address: C/O RAICH ENDE MALTER CO, 175 BROADHOLLOW ROAD, MELVILLE, NY, 11747, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KUTNER PETER Agent 617 DUVAL STREET, KEY WEST, FL, 33040
BECKMANN JUAN Chairman C/O RAICH ENDE MALTER CO, MELVILLE, NY, 11747
BECKMANN JUAN President C/O RAICH ENDE MALTER CO, MELVILLE, NY, 11747
BECKMANN JUAN Treasurer C/O RAICH ENDE MALTER CO, MELVILLE, NY, 11747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-20 C/O RAICH ENDE MALTER CO, 175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY 11747 -
CHANGE OF MAILING ADDRESS 2016-02-20 C/O RAICH ENDE MALTER CO, 175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY 11747 -
REGISTERED AGENT NAME CHANGED 2008-03-17 KUTNER, PETER -
REGISTERED AGENT ADDRESS CHANGED 2008-03-17 617 DUVAL STREET, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State