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CUCA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CUCA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUCA INVESTMENTS, 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: 06 Dec 2022 (2 years ago)
Document Number: P22000090046
FEI/EIN Number 92-2157404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14003 OLD DADE CITY RD, KATHLEEN, FL, 33849, US
Mail Address: 14003 OLD DADE CITY RD, KATHLEEN, FL, 33849, US
ZIP code: 33849
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCTAVIANO ZAMUDIO Vice President 14003 OLD DADE CITY RD, KATHLEEN, FL, 33849
MICHELE ZAMUDIO Agent 14003 OLD DADE CITY RD, KATHLEEN, FL, 33849
VICTOR ZAMUDIO Treasurer 14003 OLD DADE CITY RD, KATHLEEN, FL, 33849
MICHELE ZAMUDIO President 14003 OLD DADE CITY RD, KATHLEEN, FL, 33849

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147601 FAMILY GRILL AND FOOD MART ACTIVE 2023-12-05 2028-12-31 - 14003 OLD DADE CITY ROAD, KATHLEEN, FL, 33849

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-08
Domestic Profit 2022-12-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State