| Entity Name: | CUATRO INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUATRO INVESTMENT, 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000077415 |
| FEI/EIN Number |
453155653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 791 CRANDON BLVD UNIT 303, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 791 CRANDON BLVD UNIT 303, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORELLANA IVAN | President | 791 CRANDON BLVD UNIT 303, KEY BISCAYNE, FL, 33149 |
| ORELLANA IVAN | Agent | 791 CRANDON BLVD UNIT 303, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-28 | 791 CRANDON BLVD UNIT 303, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-28 | 791 CRANDON BLVD UNIT 303, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-28 | 791 CRANDON BLVD UNIT 303, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-28 | ORELLANA, IVAN | - |
| AMENDMENT | 2011-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Amendment | 2013-10-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
| Amendment | 2011-09-15 |
| Domestic Profit | 2011-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
