| Entity Name: | THE CANALES INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CANALES INVESTMENTS CORP. 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: | 05 Oct 2012 (12 years ago) |
| Date of dissolution: | 12 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Apr 2016 (9 years ago) |
| Document Number: | P12000084609 |
| Address: | 12030 SW 129th CT, SUITE 207, MIAMI, FL, 33186, US |
| Mail Address: | 12030 SW 129th CT, SUITE 207, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALANO DE TALAVERAVICTORIA G | President | 12030 SW 129th CT, MIAMI, FL, 33186 |
| TALAVERA MENTASTI JOSE L | Vice President | 12030 SW 129th CT, MIAMI, FL, 33186 |
| CASTILLO ROBERTO | Secretary | 12030 SW 129th CT, MIAMI, FL, 33186 |
| LUQUE DE TALAVERA ARACELYS C | Treasurer | 12030 SW 129th CT, MIAMI, FL, 33186 |
| CORDERO & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000071135. CONVERSION NUMBER 900000159929 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 12030 SW 129th CT, SUITE 207, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 12030 SW 129th CT, SUITE 207, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-24 |
| Domestic Profit | 2012-10-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
