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CUCO COMPANY AMERICA, CORP - Florida Company Profile

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Company Details

Entity Name: CUCO COMPANY AMERICA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUCO COMPANY AMERICA, 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: 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: 05 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2022 (3 years ago)
Document Number: P15000011918
FEI/EIN Number 47-3024469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 104 CRANDON BOULEVARD, SUITE #423B, KEY BISCAYNE, FL, 33149, US
Mail Address: 104 CRANDON BOULEVARD, SUITE #423B, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUSTE PEREZ JUAN A President 104 CRANDON BOULEVARD SUITE #423B, KEY BISCAYNE, FL, 33149
IZQUIERDO BARRASO OLGA Vice President 104 CRANDON BOULEVARD SUITE #423B, KEY BISCAYNE, FL, 33149
R&P ACCOUNTING & TAXES INC Agent 150 SE 2ND AVE, MIAMI, FL, 33131

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
OLGA IZQUIERDO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Woman Owned
User ID:
P2403718

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8DXN0
UEI Expiration Date:
2021-02-18

Business Information

Division Name:
CUCO COMPANY AMERICA
Activation Date:
2020-02-19
Initial Registration Date:
2019-09-06

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-20 104 CRANDON BOULEVARD, SUITE #423B, KEY BISCAYNE, FL 33149 -
AMENDMENT 2022-07-20 - -
CHANGE OF MAILING ADDRESS 2022-07-20 104 CRANDON BOULEVARD, SUITE #423B, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 -
AMENDMENT 2017-12-08 - -
REGISTERED AGENT NAME CHANGED 2017-12-08 R&P ACCOUNTING & TAXES INC -
NAME CHANGE AMENDMENT 2015-02-23 CUCO COMPANY AMERICA, CORP -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
Amendment 2022-07-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Amendment 2017-12-08
ANNUAL REPORT 2017-01-30

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15600.00
Total Face Value Of Loan:
15600.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15600.00
Total Face Value Of Loan:
15600.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,600
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,682.33
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $15,597
Jobs Reported:
3
Initial Approval Amount:
$15,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,757.3
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $15,600

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Date of last update: 03 Jul 2025

Sources: Florida Department of State