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CUSCO DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: CUSCO DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Jan 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: N11000000218
FEI/EIN Number NOT APPLICABLE

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

Address: 200 ISLAND DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 200 ISLAND DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALY TERESA K President 200 ISLAND DR., KEY BISCAYNE, FL, 33149
MUNOZ CARLOS A Vice President 60 EDGEWATER DR. APT. 16A, CORAL GABLES, FL, 33133
DALY CHRISTIAN A Vice President 2 GOLD ST. APT. 2505, NEW YORK, NY, 10038
DALY TERESA K Agent 200 ISLAND DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-10
Domestic Non-Profit 2011-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State