| Entity Name: | CUCO COMPANY AMERICA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CUCO COMPANY AMERICA, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 104 CRANDON BOULEVARD, SUITE #423B, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES INC | Agent | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2777778606 | 2021-03-15 | 0455 | PPS | 240 Crandon Blvd Ste 240, Miami, FL, 33149-1620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7083107704 | 2020-05-01 | 0455 | PPP | 240 Crandon Blvd 240, Miami, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
