LA CUEVA, INC. - Florida Company Profile
| Entity Name: | LA CUEVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CUEVA, 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: | 01 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000016084 |
| FEI/EIN Number |
650475684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 SW 32ND AVE., MIAMI, FL, 33145 |
| Mail Address: | 2280 SW 32ND AVE., MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA FRANCIS X | Agent | 28 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| GONZALEZ BARBARA MARTA | President | 7985 WEST 29 WAY, #201, HIALEAH GARDENS, FL, 33018 |
| GONZALEZ BARBARA MARTA | Secretary | 7985 WEST 29 WAY, #201, HIALEAH GARDENS, FL, 33018 |
| GONZALEZ BARBARA MARTA | Director | 7985 WEST 29 WAY, #201, HIALEAH GARDENS, FL, 33018 |
| NUNEZ FELIX ARTURO | Vice President | 8253 NW 5 TERR., #355, MIAMI, FL, 33126 |
| NUNEZ FELIX ARTURO | Director | 8253 NW 5 TERR., #355, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1997-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-25 | 28 WEST FLAGLER STREET, SUITE 500, MIAMI, FL 33130 | - |
| REINSTATEMENT | 1997-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-25 | SANTANA, FRANCIS XESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT AND NAME CHANGE | 1995-05-10 | LA CUEVA, INC. | - |
| AMENDMENT | 1995-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-23 | 2280 SW 32ND AVE., MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-23 | 2280 SW 32ND AVE., MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| Amendment | 1997-11-19 |
| REINSTATEMENT | 1997-04-25 |
| OFF/DIR RESIGNATION | 1997-03-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State