| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2777778606 | 2021-03-15 | 0455 | PPS | 240 Crandon Blvd Ste 240, Miami, FL, 33149-1620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7083107704 | 2020-05-01 | 0455 | PPP | 240 Crandon Blvd 240, Miami, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
