CUEVA INVESTMENT GROUP INC.

Company Details

Entity Name:	CUEVA INVESTMENT GROUP INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	19 Aug 2003 (21 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P03000090670
FEI/EIN Number	56-2402003
Address:	1248 S. ALHAMBRA CIR, CORAL GABLES, IL 33146
Mail Address:	1271 ARBORSIDE DR, AURORA, IL 60504
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CUEVA, DIEGO F	Agent	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146

President

Name	Role	Address
CUEVA, DIEGO F	President	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146

Secretary

Name	Role	Address
CUEVA, DIEGO F	Secretary	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146

Director

Name	Role	Address
CUEVA, DIEGO F	Director	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146
CUEVA, HERNAN	Director	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146
CUEVA, HERNAN JR.	Director	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146
ALVAREZ, MARTHA	Director	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146

Vice President

Name	Role	Address
CUEVA, HERNAN	Vice President	1248 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-09-14	1248 S. ALHAMBRA CIR, CORAL GABLES, IL 33146	No data
CANCEL ADM DISS/REV	2006-07-10	No data	No data
CHANGE OF MAILING ADDRESS	2006-07-10	1248 S. ALHAMBRA CIR, CORAL GABLES, IL 33146	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
REGISTERED AGENT NAME CHANGED	2004-01-31	CUEVA, DIEGO F	No data

Documents

Name	Date
ANNUAL REPORT	2007-09-14
REINSTATEMENT	2006-07-10
ANNUAL REPORT	2004-01-31
Domestic Profit	2003-08-19

Date of last update: 06 Jan 2025

Sources: Florida Department of State