| Entity Name: | CUA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | P12000052813 |
| FEI/EIN Number |
460589552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4470 duncan road, punta gorda, FL, 33982, US |
| Mail Address: | 815 N HOMESTEAD BLVD, Suite 628, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garzon Saiben | President | 815 N HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| Garzon Saiben | Agent | 815 N. HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 4470 duncan road, punta gorda, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | Garzon, Saiben | - |
| AMENDMENT | 2019-05-22 | - | - |
| AMENDMENT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-05-23 | CUA INC | - |
| AMENDMENT | 2013-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-21 | 815 N. HOMESTEAD BLVD, SUITE 628, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000472496 | ACTIVE | 2023-025015-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-07-12 | 2029-07-26 | $83355.97 | DEERE & COMPANY, 6400 NW 86TH ST, PO BOX 6600, JOHNSTON, IOWA 50131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-09-03 |
| Amendment | 2019-05-22 |
| ANNUAL REPORT | 2018-04-16 |
| Amendment | 2017-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
