| Entity Name: | PATRICIA CUADRA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PATRICIA CUADRA 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: | 27 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000082171 |
| FEI/EIN Number |
46-1085521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2544 S.W. 25TH TERRACE, MIAMI, FL, 33133, US |
| Mail Address: | 2544 S.W. 25TH TERRACE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRA PATRICIA | President | 2544 S.W. 25TH TERRACE, MIAMI, FL, 33133 |
| CUADRA EDGAR | Secretary | 2544 S.W. 25TH TERRACE, MIAMI, FL, 33133 |
| CUADRA EDGAR | Agent | 2544 S.W. 25TH TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 2544 S.W. 25TH TERRACE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 2544 S.W. 25TH TERRACE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 2544 S.W. 25TH TERRACE, MIAMI, FL 33133 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASI PREFERRED INSURANCE CORP., Appellant(s) v. BLACK DIAMOMND FUNDING VENTURES, LLC, et al., Appellee(s). | 4D2024-2933 | 2024-11-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ASI PREFERRED INSURANCE CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Patrick Edward Betar, Joshua Seth Beck |
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Patrick Edward Betar, Hailey Lampert Wilson |
| Name | MOLD EXAMINERS INC. |
| Role | Appellee |
| Status | Active |
| Name | PATRICIA CUADRA INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Daniel Joseph Kanner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | ASI Preferred Insurance Corp |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document0 Civil Cover Sheet t |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 755 pgs |
| On Behalf Of | Broward Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| Domestic Profit | 2012-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
