| Entity Name: | JORGE DIAZ-CUETO P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORGE DIAZ-CUETO P.A. 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: | 13 Aug 2010 (15 years ago) |
| Date of dissolution: | 03 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | P10000066801 |
| FEI/EIN Number |
273098361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER STREET, 1435, MIAMI, FL, 33131 |
| Mail Address: | 169 EAST FLAGLER STREET, 1435, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-CUETO JORGE | President | 169 EAST FLAGLER STREET, SUITE 1435, MIAMI, FL, 33131 |
| DIAZ-CUETO JORGE | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 169 EAST FLAGLER STREET, 1435, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2014-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 169 EAST FLAGLER STREET, 1435, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 169 EAST FLAGLER STREET, 1435, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000629069 | LAPSED | 13-34577 CA 01 | ELEVENTH JUDICIAL CIRCUIT | 2015-01-30 | 2020-06-01 | $64,438.37 | INTERNATIONAL AEROSPACE GROUP, CORP., 6929 NW 46 STREET, MIAMI, FL 33136 |
| J13001171512 | LAPSED | 13-04179 SP-05 | MIAMI DADE COUNTY COURT | 2013-05-09 | 2018-07-09 | $1,629.25 | NATIONAL REPORTING SERVICE, INC., C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-03 |
| REINSTATEMENT | 2014-03-18 |
| REINSTATEMENT | 2011-11-21 |
| Domestic Profit | 2010-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
