| Entity Name: | THE CUCHIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CUCHIA CORPORATION 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000090771 |
| FEI/EIN Number |
522446597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6959 SUNRISE DR, CORAL GABLES, FL, 33133 |
| Mail Address: | 6959 SUNRISE DR, CORAL GABLES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL | Director | 6959 SUNRISE DR, CORAL GABLES, FL, 33133 |
| GARCIA DIGNORA | Director | 6959 SUNRISE DR, CORAL GABLES, FL, 33133 |
| GARCIA NATHALY | Director | 6959 SUNRISE DR, CORAL GABLES, FL, 33133 |
| GARCIA RAFAEL | Agent | 6959 SUNRISE DR, CORAL GABLES, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08322900393 | SOPOSH JEWELRY & ACCESSORIES | EXPIRED | 2008-11-17 | 2013-12-31 | - | 6959 SUNRISE DR, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
