| Entity Name: | CUCA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Jul 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P06724 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LUIS QUINTANA, 100 S.W. 27 AVENUE, MIAMI, FL, 33135 |
| Mail Address: | LUIS QUINTANA, 100 S.W. 27 AVENUE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CABALLERO, MARGARITA P. | President | 2588 S.W. 27TH AVE., MIAMI, FL |
| CABALLERO, MARGARITA P. | Secretary | 2588 S.W. 27TH AVE., MIAMI, FL |
| CABALLERO, MARGARITA P. | Director | 2588 S.W. 27TH AVE., MIAMI, FL |
| BARDINA, JUAN | Vice President | 11913 S.W. 9TH LANE, MIAMI, FL |
| BARDINA, JUAN | Director | 11913 S.W. 9TH LANE, MIAMI, FL |
| DE PEREA, MARIA ZITA C. | Director | CALLE SM. FEO #17, DE MEXICO, MEXICO |
| QUINTANA, LUIS | Director | 100 S.W. 27TH AVE., MIAMI, FL |
| LUIS QUINTANA | Agent | 100 S.W. 27 AVENUE, MIAMI, FL, 33135 |
| DE PEREA, MARIA ZITA C. | Treasurer | CALLE SM. FEO #17, DE MEXICO, MEXICO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-15 | LUIS QUINTANA, 100 S.W. 27 AVENUE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-15 | LUIS QUINTANA, 100 S.W. 27 AVENUE, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1986-08-15 | LUIS QUINTANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-08-15 | 100 S.W. 27 AVENUE, MIAMI, FL 33135 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
