| 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 |
| 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 |
| 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 |
| 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
