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CURIARA FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CURIARA FINANCIAL SERVICES, 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: 19 Feb 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2021 (4 years ago)
Document Number: F21000001047
FEI/EIN Number 863247756

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

Address: 8504 NW 66 STREET, MIAMI, FL, 33166, US
Mail Address: 8504 NW 66 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
MAGGI JUAN CARLOS DIRP 8504 NW 66TH STREET, MIAMI, FL, 33166
MAGGI FRANCISCO J Director 8504 NW 66 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-09-06
ANNUAL REPORT 2023-01-13
AMENDED ANNUAL REPORT 2022-02-22
AMENDED ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2022-01-19
Amendment 2021-06-29
Foreign Profit 2021-02-19

Trademarks

Serial Number:
88889771
Mark:
CURIARA
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-04-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CURIARA

Goods And Services

For:
Downloadable software for the tracking, analysis and confirmation of money transfers; Downloadable software for processing the electronic transfer of funds
First Use:
2020-07-31
International Classes:
009 - Primary Class
Class Status:
Active
For:
Telecommunication services, namely, transmission of voice, data, graphics, images, audio and video by means of telecommunications networks, wireless communication networks, and the Internet
First Use:
2020-07-31
International Classes:
038 - Primary Class
Class Status:
Active
For:
Bill payment services; Check processing; Money exchange services; Money order services; Money transfer; Payment processing services, namely, credit card and debit card transaction processing services; Electronic transfer of money
First Use:
2020-07-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Administration of a customer loyalty program which provides participants with a means to obtain discounts and/or incentives on products and services; Customer loyalty services and customer club services, for commercial, promotional and/or advertising purposes; Issuing gift certificates which may the...
First Use:
2020-07-31
International Classes:
035 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State