| Entity Name: | CUSCATLAN SECURITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSCATLAN SECURITIES CORP. 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: | 29 Sep 1989 (35 years ago) |
| Date of dissolution: | 06 Nov 2008 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 06 Nov 2008 (16 years ago) |
| Document Number: | L19856 |
| FEI/EIN Number |
650154884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 2ND ST., 17TH FLOOR/RDS, MIAMI, FL, 33131, US |
| Mail Address: | 100 S.E. 2ND ST., 17TH FLOOR/RDS, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 862075 | SECTION 004965, P.O. BOX 02-5339, MIAMI, FL, 33102-5339 | 15 CALLE 1-04 ZONA 10, NIVEL 4, EDIFICIO CENTRICA PLAZA TORRE II, GUATEMALA CA, J8, 01010 | 011502-23774443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-42470 |
| Filing date | 2007-09-28 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-08-29
| Form type | X-17A-5 |
| File number | 008-42470 |
| Filing date | 2006-08-29 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-09-29
| Form type | X-17A-5 |
| File number | 008-42470 |
| Filing date | 2005-09-29 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-09-29
| Form type | X-17A-5 |
| File number | 008-42470 |
| Filing date | 2004-09-29 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-09-08
| Form type | X-17A-5 |
| File number | 008-42470 |
| Filing date | 2003-09-08 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-09-27
| Form type | X-17A-5 |
| File number | 008-42470 |
| Filing date | 2002-09-27 |
| Reporting date | 2002-06-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BAUER RODRIGUEZ FEDERICO M | Director | 100 S.E. 2ND ST. 17 FLOOR, MIAMI, FL, 33131 |
| BAUER RODRIGUEZ FEDERICO M | Chairman | 100 S.E. 2ND ST. 17 FLOOR, MIAMI, FL, 33131 |
| BAUER RODRIGUEZ FEDERICO M | President | 100 S.E. 2ND ST. 17 FLOOR, MIAMI, FL, 33131 |
| SCHNEIDER WILL CHRISTIAN R | Director | 100 S.E. 2ND ST. 17 FLOOR, MIAMI, FL, 33131 |
| SALAZAR FLORES ALEJANDRO M | Director | 100 S.E. 2ND ST. 17 FLOOR, MIAMI, FL, 33131 |
| SALAZAR FLORES ALEJANDRO M | Vice President | 100 S.E. 2ND ST. 17 FLOOR, MIAMI, FL, 33131 |
| SHINDLER RONALD D | Agent | 100 S.E. 2ND ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-15 | CUSCATLAN SECURITIES CORP. | - |
| REINSTATEMENT | 2001-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-09-12 | CENTRICA SECURITIES CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | 100 S.E. 2ND ST., 17TH FLOOR/RDS, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | 100 S.E. 2ND ST., 17TH FLOOR/RDS, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-05 | SHINDLER, RONALD D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | 100 S.E. 2ND ST., 17TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-11-06 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-09-25 |
| Name Change | 2001-06-15 |
| REINSTATEMENT | 2001-04-13 |
| ANNUAL REPORT | 1996-08-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
