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K.C. CUENCA, INC. - Florida Company Profile

Company Details

Entity Name: K.C. CUENCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K.C. CUENCA, 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: 25 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000071534
FEI/EIN Number 562382328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 851 SW 134 PLACE, MIAMI, FL, 33184-1952
Mail Address: 851 SW 134 PLACE, MIAMI, FL, 33184-1952
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUENCA CARMELO Director 851 SW 134 PLACE, MIAMI, FL, 331841952
PEREZ FELIX D Agent 1126 MEADOW LARK AVENUE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 PEREZ, FELIX D -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 1126 MEADOW LARK AVENUE, MIAMI SPRINGS, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000416480 LAPSED 07-26474 CA 11 11TH CIRCUIT FOR MIAMI-DADE 2007-12-13 2012-12-26 $22,283.72 FLORIDA LUMBER COMPANY, 2431 NW 20TH ST., MIAMI, FL 33142
J07000350689 LAPSED 07-15241 CC 05 (06) COUNTY, MIAMI-DADE COUNTY, FL 2007-10-18 2012-10-30 $11,145.39 SIMPLEXGRINNELL, LP, 10550 COMMERCE PARKWAY, MIRAMAR, FL 33025
J06900014758 LAPSED 2006 CA 7365 NC SARASOTA CTY CIR CRT CIV DIV 2006-09-28 2011-10-05 $19341.28 FLORIDA WORKERS' COMPENSATION JUA, INC., P.O. BOX 48957, SARASOTA, FL 34230

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-07-30
Domestic Profit 2003-06-25

Date of last update: 02 May 2025

Sources: Florida Department of State