| Entity Name: | CULVER & DUNN SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CULVER & DUNN SECURITIES CORPORATION 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: | 07 Dec 1987 (37 years ago) |
| Date of dissolution: | 06 Oct 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 1989 (36 years ago) |
| Document Number: | K05812 |
| FEI/EIN Number |
650018078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FANFANI, STEFANO U., 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | C/O FANFANI, STEFANO U., 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUBIS, OSCAR | Secretary | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL |
| JUBIS, OSCAR | Director | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL |
| BENDECK, ANTONIO | Director | 8370 W. FLAGLER ST.,#200, MIAMI, FL |
| KAFATI, CAMILO | Director | P.O. BOX 489, SAN PEDRO SULA,HONDU |
| KAFATI, SALOMON | Director | LA ECOMONICA, AGENCIA ME, TEGUCIGALPA, D C HON |
| KAWAS, EDUARDO | Director | AVENDIA COLON 3964, L.C., SANTIAGO, CHILE |
| JUBIS, OSCAR | President | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL |
| C/O FANFANI, STEFANO U. | Agent | 2121 PONCE DE LEON BLVD. SUITE 1020, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-23 | C/O FANFANI, STEFANO U., 2121 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-23 | C/O FANFANI, STEFANO U. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-23 | 2121 PONCE DE LEON BLVD. SUITE 1020, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-23 | C/O FANFANI, STEFANO U., 2121 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1988-12-30 | CULVER & DUNN SECURITIES CORPORATION | - |
| AMENDMENT | 1987-12-31 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
