| Entity Name: | CUCINA FRA DIAVOLO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUCINA FRA DIAVOLO 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: | 25 Jun 2012 (13 years ago) |
| Date of dissolution: | 03 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2016 (9 years ago) |
| Document Number: | P12000056641 |
| FEI/EIN Number |
45-3354245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Mail Address: | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLER ELFRIDA | President | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Geller Zachary A | Vice President | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Geller Gennady | Vice President | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Geller Francesca r | Treasurer | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| GELLER ELFRIDA | Agent | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 14414 SOUTH MILITARY TRAIL, DELRAY BEACH, FL 33484 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000635791 | LAPSED | 14-418-D2 | LEON | 2016-08-10 | 2021-09-23 | $895.50 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-03 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-10-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
