| Entity Name: | CUMBALA MEXICAN RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMBALA MEXICAN RESTAURANT, 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: | 15 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000114010 |
| FEI/EIN Number |
510652973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2410 SW 44 TERRACE, FORT LAUDERDALE, FL, 33317 |
| Mail Address: | 2410 SW 44 TERRACE, FORT LAUDERDALE, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ALFREDO | President | 2410 SW 44 TERRACE, FORT LAUDERDALE, FL, 33317 |
| MORALES ALFREDO | Agent | 2410 SW 44 TERRACE, FORT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-30 | 2410 SW 44 TERRACE, FORT LAUDERDALE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-30 | 2410 SW 44 TERRACE, FORT LAUDERDALE, FL 33317 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000608662 | ACTIVE | 1000000396833 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000060791 | LAPSED | 11-10516 CACE 03 | BROWARD COUNTY CIRCUIT COURT | 2012-01-17 | 2017-02-01 | $116,990.41 | SHARPE INVEST. LAND TR NO H D/B/A SEMINOLE SHOPPING CTR, 1060 EAST 33RD STREET, HIALEAH, FL 33013 |
| J11000718572 | LAPSED | 1000000237616 | BROWARD | 2011-10-19 | 2021-11-02 | $ 538.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-03-17 |
| Amendment | 2008-03-03 |
| Domestic Profit | 2007-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
