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CUCU ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CUCU ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUCU ENTERPRISES, 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: 17 Aug 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000078005
FEI/EIN Number 593666026

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

Mail Address: 7310 ALOMA AVE, WINTER PARK, FL, 32792
Address: 8200 VINELAND AVE, SUITE #11, ORLANDO, FL, 32821
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGAHA NABIL President 3507 GREAT BEAR COURT, ORLANDO, FL, 32810
AGAHA NABIL Treasurer 3507 GREAT BEAR COURT, ORLANDO, FL, 32810
AGAHA NABIL Director 3507 GREAT BEAR COURT, ORLANDO, FL, 32810
AGHA NABIL Agent 7310 ALOMA AVE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-14 8200 VINELAND AVE, SUITE #11, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2001-05-14 8200 VINELAND AVE, SUITE #11, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2001-05-14 AGHA, NABIL -
REGISTERED AGENT ADDRESS CHANGED 2001-05-14 7310 ALOMA AVE, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-05-14
Domestic Profit 2000-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State