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M.F. CUERVO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: M.F. CUERVO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.F. CUERVO & ASSOCIATES, 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: 17 Apr 2006 (19 years ago)
Date of dissolution: 29 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: P06000054454
FEI/EIN Number 204703271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8300 SW 28 STREET, MIAMI, FL, 33155
Mail Address: 8300 SW 28 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO MARCUS F President 8300 SW 28 STREET, MIAMI, FL, 33155
CUERVO MARCUS F Director 8300 SW 28 ST, MIAMI, FL, 33155
CUERVO MARCUS F Treasurer 8300 SW 28 ST, MIAMI, FL, 33155
CUERVO MARCUS F Secretary 8300 SW 28 ST, MIAMI, FL, 33155
CUERVO MARCUS F Agent 8300 SW 28 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
VOLUNTARY DISSOLUTION 2014-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-29
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-04-16
Domestic Profit 2006-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State