| Entity Name: | CNUNEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNUNEZ INVESTMENTS, 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 May 2006 (19 years ago) |
| Date of dissolution: | 09 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | P06000069894 |
| FEI/EIN Number |
743178008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3611 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| Mail Address: | 3611 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJADA LUIS | President | 3611 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| LUIS TEJADA | Agent | 3611 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000088757 | EL OSO BLANCO SUPERMARKET | EXPIRED | 2011-09-08 | 2016-12-31 | - | 3611 W HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-09 | - | - |
| AMENDMENT | 2013-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-31 | 3611 WEST HILLSBOROUGH AVENUE, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-31 | LUIS, TEJADA | - |
| REINSTATEMENT | 2011-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-11-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-24 |
| Amendment | 2013-07-31 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-20 |
| REINSTATEMENT | 2011-11-14 |
| ANNUAL REPORT | 2010-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
