| Entity Name: | CUENTA VIRTUAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUENTA VIRTUAL 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: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000058326 |
| Address: | 7598 NW 117TH LN, PARKLAND, FL, 33076, US |
| Mail Address: | 7598 NW 117TH LN, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDO RICARDO | President | 7598 NW 117TH LN, PARKLAND, FL, 33076 |
| AMAYA CARLOS | Vice President | 3010 N COURSE DR- BLDG 38 APT 702, POMPANO BEACH, FL, 33069 |
| PINEDO RICARDO | Agent | 7598 NW 117TH LN, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
