| Entity Name: | CUQUI'S DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUQUI'S DESIGNS, 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: |
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: | 12 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2016 (9 years ago) |
| Document Number: | P01000058175 |
| FEI/EIN Number |
651115456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL, 33126, US |
| Mail Address: | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH MARIA IRENE | President | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL, 33126 |
| LEACH MARIA IRENE | Secretary | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL, 33126 |
| LEACH MARIA IRENE | Director | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL, 33126 |
| LOPEZ AVILES IGNACIO A | Vice President | AV. CANADA #3042, SAN BORJA LIMA PERU |
| LOPEZ AVILES IGNACIO A | Director | AV. CANADA #3042, SAN BORJA LIMA PERU |
| LEACH MARIA IRENE | Agent | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 777 N.W. 72 AVE. Suite # 3158-B, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | LEACH, MARIA IRENE | - |
| REINSTATEMENT | 2016-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2009-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001077299 | ACTIVE | 1000000314432 | MIAMI-DADE | 2012-12-19 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000096532 | ACTIVE | 1000000203542 | DADE | 2011-02-08 | 2031-02-16 | $ 516.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000096573 | LAPSED | 1000000203553 | DADE | 2011-02-08 | 2021-02-16 | $ 308.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000548168 | ACTIVE | 1000000203544 | DADE | 2011-02-08 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-29 |
| REINSTATEMENT | 2016-04-30 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
