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CURIEL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CURIEL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CURIEL ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Feb 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000012108
FEI/EIN Number 27-1983903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
Mail Address: 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURIEL, MILAGROS Agent 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, MILGROS President 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, MILGROS Director 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, GUSTAVO Vice President 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, GUSTAVO Director 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, ISAURA Treasurer 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, ISAURA Director 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, OTTO Treasurer 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, OTTO Director 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160
CURIEL, CRISTINA Secretary 3716 NE 168TH STREET, STE 307, MIAMI, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-02-09

Date of last update: 24 Feb 2025

Sources: Florida Department of State