| Entity Name: | CUGAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUGAL, 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: | 29 Sep 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P95000075145 |
| FEI/EIN Number |
650646603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6110 W 6TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 6110 W 6TH AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES AUGUSTO Jr. | President | 6110 W 6TH AVE, HIALEAH, FL, 33012 |
| GONCALVES AUGUSTO Jr. | Agent | 6110 W 6TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | GONCALVES, AUGUSTO, Jr. | - |
| REINSTATEMENT | 2012-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000507242 | LAPSED | 2017-16327 CA 01 | 11TH JUDICIAL CIRCUIT COURT | 2019-02-28 | 2024-07-31 | $52981.54 | CORAL GATE EAST CONDOMINIUM ASSOCIATION, INC., 6952 NW 186TH ST, CLUBHOUSE, MIAMI, FL 33015 |
| J19000316651 | TERMINATED | 19 3606 CC 05 | 11TH JUD FL. | 2019-02-20 | 2024-05-06 | $6270.86 | TEYNE, SCHIMMEL & ALONSO, PA, 25 S.E. 2ND AVE. SUITE 1135, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
