| Entity Name: | CUMA DISTRIBUTING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMA DISTRIBUTING COMPANY 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: | 07 Sep 2001 (24 years ago) |
| Document Number: | P01000088007 |
| FEI/EIN Number |
010567441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3636 NW 60 Street, MIAMI, FL, 33142, US |
| Mail Address: | 3636 NW 60 Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO ALFONSO | President | 5714 RIVIERA DRIVE, CORAL GABLES, FL, 33146 |
| MARTINEZ FERNANDO | Vice President | 4520 Granada blvd., Coral Gables, FL, 33146 |
| MARTINEZ FERNANDO E | Agent | 3636 NW 60 Street, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000062743 | HURRICANE BEVERAGE DISTRIBUTORS | ACTIVE | 2016-06-25 | 2026-12-31 | - | 3636 NW 60TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 3636 NW 60 Street, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 3636 NW 60 Street, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 3636 NW 60 Street, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-14 | MARTINEZ, FERNANDO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5859437000 | 2020-04-06 | 0455 | PPP | 3636 NW 60 ST, MIAMI, FL, 33142-2029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
