| Entity Name: | CENTRO HISPANO, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRO HISPANO, CORP 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: | 04 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2008 (16 years ago) |
| Document Number: | P00000104631 |
| FEI/EIN Number |
651055635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1637 W. FLAGLER STREET, MAIMI, FL, 33135, US |
| Mail Address: | 1637 W. FLAGLER STREET, MAIMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRA LIGIA M | President | 1637 W. FLAGLER STREET, MAIMI, FL, 33135 |
| CUADRA WILLIAM FSr. | Director | 1637 W. FLAGLER STREET, MAIMI, FL, 33135 |
| CUADRA GEMA P | President | 1637 W. FLAGLER STREET, MAIMI, FL, 33135 |
| CUADRA LIGIA M | Agent | 1637 W. FLAGLER STREET, MAIMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 1637 W. FLAGLER STREET, MAIMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 1637 W. FLAGLER STREET, MAIMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1637 W. FLAGLER STREET, MAIMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | CUADRA, LIGIA M | - |
| AMENDMENT | 2008-10-30 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FLORIDA BAR VS LIGIA CUADRA AND CENTRO HISPANO, CORP. | SC2020-1105 | 2020-07-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Jacquelyn Plasner Needelman |
| Name | Ligia Cuadra |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Sergio Vladimir Medina |
| Name | CENTRO HISPANO, CORP |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-14 |
| Type | Miscellaneous Document |
| Subtype | UPL-Sheriff/Processor Service |
| Description | UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/13/2020, UPON SERGIO VLADIMlR MEDINA ON 09/03/2020 AT 5:23 PM |
| View | View File |
| Docket Date | 2020-08-13 |
| Type | Disposition |
| Subtype | UPL GR (Stipulation Approved) |
| Description | DISP-UPL GR (STIPULATION APPROVED) ~ The Petition for Approval of Stipulation for Permanent Injunction is granted, and the Stipulation for Permanent Injunction is approved. Respondents and any employees or persons acting in concert with Respondents are permanently and perpetually enjoined from engaging in the unlicensed practice of law in the State of Florida as specified in the stipulation. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Ligia Cuadra and Centro Hispano, Corp. in the amount of $242.83, for which sum let execution issue. |
| Docket Date | 2020-08-13 |
| Type | Letter-Case |
| Subtype | Service of Order by Sheriff |
| Description | LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Mr. Ramirez: The Supreme Court has today issued an Order to Ligia Cuadra and Centro Hispano, Corp.. I am enclosing herewith two copies of the said Order with the request that you serve one copy on the respondent's counsel, Sergio Vladimir Medina, at 623 NE 72nd Street, Miami, Florida 33138-5723. Please execute and return a sheriff's return on the other copy. Thank you for your cooperation in this matter. |
| View | View File |
| Docket Date | 2020-07-30 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2020-07-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-FL Bar |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR |
| Docket Date | 2020-07-29 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-UPL (STIPULATION APPROVAL) |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2020-07-29 |
| Type | Motion |
| Subtype | Stipulation |
| Description | STIPULATION |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2020-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
