| Entity Name: | CAUCHOS A1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAUCHOS A1, 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000013161 |
| FEI/EIN Number |
990364232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST #484, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST #484, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUCHOS A1 C.A. | Vice President | AVE TRANSVERSAL 92 ENTRE CALLES, VALENCIA, CA |
| PENA JULIO | President | 9737 NW 41ST ST #484, DORAL, FL, 33178 |
| PENA JULIO | Director | 9737 NW 41ST ST #484, DORAL, FL, 33178 |
| TERAN JOSEFA | Secretary | URB VALLE FRESCO MANZANA H, TURMERO, AR |
| TERAN JOSEFA | Director | URB VALLE FRESCO MANZANA H, TURMERO, AR |
| PENA CESAR | Director | URB VALLE FRESCO MANZANA H, TURMERO, AR |
| WXC CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036172 | EUROBIKE SPORT SUPPLY | EXPIRED | 2012-04-16 | 2017-12-31 | - | 9737 NW 41ST ST # 484, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 8240 NW 52ND TERRACE, SUITE 305, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | WXC CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
