| Entity Name: | CUKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUKI, 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: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000072326 |
| FEI/EIN Number |
201159392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| Mail Address: | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES DIANA | President | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| DE LOS REYES DIANA | Director | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| DE LOS REYES ORLANDO | Vice President | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| DE LOS REYES ORLANDO | Director | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| CONTADOR MAXIMILIANO | Secretary | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| CONTADOR MAXIMILIANO | Treasurer | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| CONTADOR MAXIMILIANO | Director | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| DE LOS REYES ORLANDO | Agent | 12536 SW 88TH STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-15 | 12536 SW 88TH STREET, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-15 | 12536 SW 88TH STREET, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-15 | DE LOS REYES, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-15 | 12536 SW 88TH STREET, MIAMI, FL 33185 | - |
| AMENDMENT | 2005-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-15 |
| Amendment | 2005-04-08 |
| Domestic Profit | 2004-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
