| Entity Name: | CURIEL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURIEL ASSOCIATES, 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: | 09 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000012108 |
| FEI/EIN Number |
271983903
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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| CURIEL CRISTINA | Director | 3716 NE 168TH STREET, STE 307, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
