| Entity Name: | CONSTRUCTORA Y SUMINISTROS MARACAIBO C.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTORA Y SUMINISTROS MARACAIBO C.A. 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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000027256 |
| FEI/EIN Number |
32-0599056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115TH AVE, STE 202, MIAMI, FL, 33172, US |
| Mail Address: | 2175 NW 115TH AVE, STE 202, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTILLOS GERALDINE | President | 2175 NW 115TH AVE STE 202, MIAMI, FL, 33172 |
| BGCONGROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
| AMENDMENT AND NAME CHANGE | 2019-05-24 | CONSTRUCTORA Y SUMINISTROS MARACAIBO C.A. INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment and Name Change | 2019-05-24 |
| Domestic Profit | 2019-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
