| Entity Name: | CUCO ENTERPRISES,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUCO ENTERPRISES,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: | 02 Jul 2008 (17 years ago) |
| Date of dissolution: | 17 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | P08000063813 |
| FEI/EIN Number |
262918297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3571 SW 117 AVE #201, MIAMI, FL, 33175 |
| Mail Address: | 3571 SW 117 AVE #201, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN-SANTANA ELVIRA | President | 3571 SW 117 AVE #201, MIAMI, FL, 33175 |
| MARTIN-SANTANA ELVIRA | Director | 3571 SW 117 AVE #201, MIAMI, FL, 33175 |
| MARTIN-SANTANA ELVIRA | Agent | 3571 SW 117 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 | - | - |
| AMENDMENT | 2014-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-02 | MARTIN-SANTANA, ELVIRA | - |
| AMENDMENT | 2013-08-29 | - | - |
| AMENDMENT | 2012-11-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-01-20 | CUCO ENTERPRISES,INC | - |
| NAME CHANGE AMENDMENT | 2011-06-03 | CUCO PAINTING, INC. | - |
| AMENDMENT AND NAME CHANGE | 2011-04-21 | CUCO ENTERPRISES,INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-14 | 3571 SW 117 AVE, 201, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-04-10 |
| Amendment | 2014-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
