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CUVECO LOGISTICS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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