| Entity Name: | CUC2, INC. |
| 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: | 22 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N16000007238 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 SW - 40 ST, 109, Miami, FL, 33155, US |
| Mail Address: | 6800 SW - 40 ST, 109, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIVIL WALTER E | President | 6800 SW - 40 ST, Miami, FL, 33155 |
| FLORES FRANZ A | Vice President | 6800 SW - 40 ST, Miami, FL, 33155 |
| CABRERA NESTOR | Director | 6800 SW - 40 ST, Miami, FL, 33155 |
| PANTLEY LISA M | Secretary | 6800 SW - 40 ST, Miami, FL, 33155 |
| MENDIVIL WALTER E | Chief Executive Officer | 6800 SW - 40 ST, Miami, FL, 33155 |
| FLORES FRANZ E | Director | 6800 SW - 40 ST, Miami, FL, 33155 |
| PANTLEY LISA M | Agent | 6800 SW - 40 ST, FLORIDA, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 6800 SW - 40 ST, 109, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 6800 SW - 40 ST, 109, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Non-Profit | 2016-07-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
