| Entity Name: | JOAQUIN F. DEL CUETO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOAQUIN F. DEL CUETO, 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: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 13 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Apr 2006 (19 years ago) |
| Document Number: | P04000033103 |
| FEI/EIN Number |
550860646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 N.W. 22ND AVE., MIAMI, FL, 33125 |
| Mail Address: | 910 N.W. 22ND AVE., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAO ASDRUBAL | Director | 400 W 29TH PLACE # 110, HIALEAH, FL, 33012 |
| SIGLER JOSEPH | Director | 1160 W 28TH STREET, HIALEAH, FL, 33010 |
| MAI CARLOS J | Director | 14766 SW 74TH LANE, MIAMI, FL, 33193 |
| MAI CARLOS J | Agent | 14766 SW 74TH LANE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | MAI, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 14766 SW 74TH LANE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-04-13 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
