| Entity Name: | THE BAUTISTA CUENTA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BAUTISTA CUENTA GROUP 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: | 31 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000091463 |
| FEI/EIN Number |
461293415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1635-4 WELLS RD, ORANGE PARK, FL, 32073, US |
| Mail Address: | 1635-4 WELLS RD, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUENTA RICHARD L | President | 1635-4 WELLS RD, ORANGE PARK, FL, 32073 |
| CUENTA RICHARD L | Agent | 1635-4 WELLS RD, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-24 | 1635-4 WELLS RD, ORANGE PARK, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-03 | 1635-4 WELLS RD, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-03 | 1635-4 WELLS RD, ORANGE PARK, FL 32073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000158333 | TERMINATED | 1000000863967 | CLAY | 2020-03-09 | 2040-03-11 | $ 1,708.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000490498 | TERMINATED | 1000000833677 | CLAY | 2019-07-12 | 2039-07-17 | $ 1,744.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000012524 | ACTIVE | 1000000809019 | CLAY | 2018-12-27 | 2039-01-02 | $ 5,316.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000756726 | TERMINATED | 1000000803768 | CLAY | 2018-11-08 | 2038-11-14 | $ 3,628.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000716365 | TERMINATED | 1000000801070 | CLAY | 2018-10-19 | 2038-10-24 | $ 4,021.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000019174 | TERMINATED | 1000000768145 | CLAY | 2018-01-05 | 2038-01-10 | $ 2,337.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-26 |
| Domestic Profit | 2012-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
