| Entity Name: | CUMEX INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMEX INTERNATIONAL, 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: |
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: | 09 Jun 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M33366 |
| FEI/EIN Number |
592791321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15471 SW 80 ST., STE 201, MIAMI, FL, 33193 |
| Mail Address: | 15471 SW 80 ST., STE 201, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA LEAL, JOSE | President | 19221 S.W. 117 AVE, MIAMI, FL |
| OCHOA LEAL, JOSE | Director | 19221 S.W. 117 AVE, MIAMI, FL |
| GILPIN, JEROME G. | Vice President | 3853 ESTEPONA AVE., CORAL GABLES, FL |
| GILPIN, JEROME G. | Director | 3853 ESTEPONA AVE., CORAL GABLES, FL |
| CANO, AQUILES | Secretary | 13911 S.W. 71 LN., MIAMI, FL |
| CANO, AQUILES | Director | 13911 S.W. 71 LN., MIAMI, FL |
| MENESES, GRECIA | Treasurer | 19221 S.W. 117 AVE., MIAMI, FL |
| MENESES, GRECIA | Director | 19221 S.W. 117 AVE., MIAMI, FL |
| OCHOA, JOSE | Agent | 15471 SW 80 ST., STE 201, CORAL GABLES, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-13 | 15471 SW 80 ST., STE 201, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-13 | 15471 SW 80 ST., STE 201, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-13 | OCHOA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-13 | 15471 SW 80 ST., STE 201, CORAL GABLES, FL 33193 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
