| Entity Name: | CUVECO LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUVECO LOGISTICS 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: |
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: | 30 Jan 2020 (5 years ago) |
| Document Number: | P20000011081 |
| FEI/EIN Number |
84-4744146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11223 NW 47 LN, Doral, FL, 33178, US |
| Mail Address: | 11223 NW 47 LN, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carlos Sanchez | President | 11223 NW 47 LN, Doral, FL, 33178 |
| Escobar Dikcy B | Secretary | 11223 NW 47 LN, Doral, FL, 33178 |
| Escobar Dikcy | Agent | 11223 NW 47 LN, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000016737 | CVC SOFTWARE | ACTIVE | 2023-02-03 | 2028-12-31 | - | 7985 SW 173RD TERRACE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-01 | 11223 NW 47 LN, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-07 | 11223 NW 47 LN, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 11223 NW 47 LN, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-08 | Escobar, Dikcy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-02-04 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| AMENDED ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-09 |
| Domestic Profit | 2020-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
