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CUENYA CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: CUENYA CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUENYA CONSTRUCTION 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: 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: 08 Sep 2003 (21 years ago)
Date of dissolution: 26 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2021 (4 years ago)
Document Number: P03000098228
FEI/EIN Number 200209224

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

Address: 1791 TRADE CENTER WAY, SUITE A, NAPLES, FL, 34109, US
Mail Address: 1791 TRADE CENTER WAY, SUITE A, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cuenya Lizabeth President 6440, Naples, FL, 34109
Lizabeth Cuenya Agent 6440, Naples, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-26 - -
REGISTERED AGENT NAME CHANGED 2020-03-17 Lizabeth, Cuenya -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 6440, Sabal Ridge Ln, Naples, FL 34109 -
AMENDMENT 2019-10-24 - -
AMENDMENT 2019-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-10 1791 TRADE CENTER WAY, SUITE A, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2006-07-10 1791 TRADE CENTER WAY, SUITE A, NAPLES, FL 34109 -

Documents

Name Date
Voluntary Dissolution 2021-05-26
ANNUAL REPORT 2020-03-17
Reg. Agent Resignation 2020-01-17
Off/Dir Resignation 2020-01-17
Reg. Agent Change 2019-10-24
Amendment 2019-10-24
Amendment 2019-08-29
AMENDED ANNUAL REPORT 2019-08-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7222967302 2020-04-30 0455 PPP 1791 TRADE CENTER WAY SUITE A, NAPLES, FL, 34109
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59212
Loan Approval Amount (current) 59212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 12
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59774.92
Forgiveness Paid Date 2021-05-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State