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THE CANALES INVESTMENTS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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