| Entity Name: | CUTLER BAY LADY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUTLER BAY LADY, 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: | 07 Apr 2009 (16 years ago) |
| Date of dissolution: | 29 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2014 (11 years ago) |
| Document Number: | P09000031348 |
| FEI/EIN Number |
264629204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18491 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| Mail Address: | 18491 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCA EMMANUEL | President | 18491 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| TOCA EMMANUEL | Director | 18491 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| TOCA EMMANUEL | Agent | 18491 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000123323 | LADY OF AMERICA | EXPIRED | 2009-06-18 | 2014-12-31 | - | 8567 CORAL WAY, SUITE 115, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-29 | - | - |
| REINSTATEMENT | 2012-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-04-25 |
| ANNUAL REPORT | 2010-05-03 |
| Domestic Profit | 2009-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
