| Entity Name: | CUOR DI LEONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUOR DI LEONE 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 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P12000061040 |
| FEI/EIN Number |
460548270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 CANAL ST, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 10 CANAL ST, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINOCO SAMUEL F | President | 10 CANAL ST, MIAMI SPRINGS, FL, 33166 |
| DAVILA LAW FIRM, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000116371 | ROOF GLOBAL | ACTIVE | 2024-09-17 | 2029-12-31 | - | 10 CANAL ST UNIT 333, MIAMI SPRINGS, FL, 33166 |
| G13000120056 | EXCLUSIVE ALLIES | EXPIRED | 2013-12-09 | 2018-12-31 | - | 135 WESTWARD DR, STE: C, MIAMI SPRINGS, FL, 33166 |
| G12000089271 | FANORE PAINTING CONTRACTORS | EXPIRED | 2012-09-11 | 2017-12-31 | - | 143 WESTWARD DR, STE C, MIAMI SPRINGS, FL, 33166 |
| G12000070160 | FANORE DESIGN GROUP | EXPIRED | 2012-07-13 | 2017-12-31 | - | 143 WESTWARD DR, STE: C, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 10 CANAL ST, UNIT 333, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 10 CANAL ST, UNIT 333, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 175 SW 7th STREET, STE 1602, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | DAVILA LAW FIRM, P.A. | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-12-06 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-31 |
| AMENDED ANNUAL REPORT | 2024-07-30 |
| REINSTATEMENT | 2024-02-28 |
| Off/Dir Resignation | 2023-06-14 |
| Amendment | 2022-08-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3591747401 | 2020-05-07 | 0455 | PPP | 107 WESTWARD DR UNIT 522, MIAMI SPRINGS, FL, 33266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
