| Entity Name: | CUVENSA INDUSTRIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUVENSA INDUSTRIAL 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: | 23 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | P20000076789 |
| FEI/EIN Number |
85-3679908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| Address: | 9737 NW 41ST ST, SUITE 104, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCCI JUAN M | Director | 4461 NW 93 DORAL CT, DORAL, FL, 33178 |
| ARENCIBIA AMADOR | Director | 12 OAK KNOLL RD, RIDGEFIELD, CT, 06877 |
| TOCCI JUAN M | Agent | 4461 NW 93 DORAL CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 9737 NW 41ST ST, SUITE 104, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 9737 NW 41ST ST, SUITE 104, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | TOCCI, JUAN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-04-29 |
| Domestic Profit | 2020-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
