| Entity Name: | CUATES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUATES HOLDINGS, INC. 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: |
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: | 06 Jul 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Aug 2024 (8 months ago) |
| Document Number: | L86650 |
| FEI/EIN Number |
650204903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 SW 28th Rd, Miami, FL, 33129, US |
| Mail Address: | 231 SW 28th Rd, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRAULT MAURICIO | Director | 231 SW 28th Rd, Miami, FL, 33129 |
| Castillo Alvaro | Agent | 1390 Brickell avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 231 SW 28th Rd, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 231 SW 28th Rd, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | Castillo, Alvaro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1390 Brickell avenue, Suite 200, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-13 |
| AMENDED ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| Off/Dir Resignation | 2022-04-04 |
| Reg. Agent Resignation | 2022-04-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
