TWO COUSINS & ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | TWO COUSINS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000102383 |
| FEI/EIN Number | 161632876 |
| Address: | 12200 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| Mail Address: | 12200 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ RICARDO | President | 12200 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| DIEGUEZ RICARDO | Director | 12200 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| DIEGUEZ RICARDO A | Agent | 12200 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000671628 | LAPSED | 09-73930-CA-9 | MIAMI-DADE | 2018-09-07 | 2023-10-02 | $72,030.54 | SUNTRUST BANK, 9247 N. MERIDIAN ST., SUITE 101, INDIANAPOLIS, IN 46260 |
| J10000759412 | LAPSED | 09-73930-CA-9 | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-05-28 | 2015-07-19 | $75,832.42 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-09-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State