| Entity Name: | CUVI INVEST CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jul 2009 (16 years ago) |
| Document Number: | P09000057879 |
| FEI/EIN Number | 270606741 |
| Address: | 20200 W Dixie Hwy Ste 707, MIAMI, FL, 33180, US |
| Mail Address: | 20200 W Dixie Hwy Ste 707, miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CCS REPRESENTATIVES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JALIL MANUEL | President | 20200 W DIXIE HWY STE 707, MIAMI, 33180 |
| Name | Role | Address |
|---|---|---|
| Villegas Daniel | Secretary | 20341 NE 30 AVE, AVENTURA, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-05 | 20200 W Dixie Hwy Ste 707, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 20200 W Dixie Hwy Ste 707, MIAMI, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 20200 W Dixie Hwy Suite 707, 300D, Miami, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | CCS REPRESENTATIVES LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000350812 | ACTIVE | 1000000269379 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
