| Entity Name: | M CUERVO INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M CUERVO INSURANCE GROUP, 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: | 09 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000061470 |
| FEI/EIN Number |
201030193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15927 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Mail Address: | 15927 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO MANUEL J | President | 15927 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| CUERVO MANUEL J | Agent | 15927 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 15927 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 15927 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 15927 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
