| Entity Name: | CUETO NATURAL STONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUETO NATURAL STONES, 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 May 2002 (23 years ago) |
| Date of dissolution: | 21 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2015 (10 years ago) |
| Document Number: | P02000055191 |
| FEI/EIN Number |
020601936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 NW 4 TERRACE, MIAMI, FL, 33126 |
| Mail Address: | 5001 NW 4TH TERRACE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO JAVIEL | President | 5001 NW 4TH TERRACE, MIAMI, FL, 33126 |
| GARCIA OCTAVIO CUETO | Vice President | 520 NW 114TH AVENUE #204, MIAMI, FL, 33172 |
| GARCIA OCTAVIO CUETO | Secretary | 520 NW 114TH AVENUE #204, MIAMI, FL, 33172 |
| CUETO EFREN D | Secretary | 586 NW 114 AVE APT 202, MIAMI, FL, 33172 |
| CUETO JAVIEL | Agent | 5001 NW 4 TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-21 | - | - |
| AMENDMENT | 2012-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-05 | 5001 NW 4 TERRACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-05 | CUETO, JAVIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 5001 NW 4 TERRACE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-19 | 5001 NW 4 TERRACE, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2005-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-01-21 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-04-18 |
| Amendment | 2012-04-16 |
| ANNUAL REPORT | 2012-02-05 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
