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CUETO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CUETO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUETO ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000005726
FEI/EIN Number 650463489

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

Address: 2413 W. OKEECHOBEE, HIALEAH, FL, 33010
Mail Address: 2413 W. OKEECHOBEE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUETO ROLANDO President 706 W. 44TH PLACE, HIALEAH, FL, 33012
CUETO ROLANDO Secretary 706 W. 44TH PLACE, HIALEAH, FL, 33012
CUETO ROLANDO Treasurer 706 W. 44TH PLACE, HIALEAH, FL, 33012
CUETO ROLANDO Director 706 W. 44TH PLACE, HIALEAH, FL, 33012
CUETO ROLANDO Agent 706 W. 44TH PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-08-22 2413 W. OKEECHOBEE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1995-08-22 2413 W. OKEECHOBEE, HIALEAH, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000183453 LAPSED 01-20065-CA-27 11TH JUDICIAL MIAMI DADE 2002-05-02 2007-05-08 $31,932.15 FINOVA CAPITAL CORPORATION, 115 WEST CENTURY ROAD, PARAMUS, NEW JERSEY 07652

Documents

Name Date
REINSTATEMENT 1996-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State