| Entity Name: | CANTILLO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTILLO & ASSOCIATES, 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: | 02 Oct 1996 (29 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: | P96000081401 |
| FEI/EIN Number |
650697998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10351 S.W. 51ST STREET, MIAMI, FL, 33165 |
| Mail Address: | 10351 S.W. 51ST STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN-CORREA PEDRO M | President | 10351 S.W. 51ST STREET, MIAMI, FL, 33165 |
| ROMAN-CORREA PEDRO M | Director | 10351 S.W. 51ST STREET, MIAMI, FL, 33165 |
| CANTILLO JULIAN | Vice President | 6236 S.W. 10TH TERRAACE, WEST MIAMI, FL, 33144 |
| CANTILLO JULIAN | Director | 6236 S.W. 10TH TERRAACE, WEST MIAMI, FL, 33144 |
| LOURDES CUE DE ROMANMARIA DE | Treasurer | 10351 S.W. 51ST ST., MIAMI, FL, 33165 |
| LOURDES CUE DE ROMANMARIA DE | Director | 10351 S.W. 51ST ST., MIAMI, FL, 33165 |
| CANTILLO ILEANA | Secretary | 6236 S.W. 10TH TER., WEST MIAMI, FL, 33144 |
| CANTILLO ILEANA | Director | 6236 S.W. 10TH TER., WEST MIAMI, FL, 33144 |
| ROMAN-CORRA PEDRO M | Agent | 10351 S.W. 51 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-28 | ROMAN-CORRA, PEDRO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-28 | 10351 S.W. 51 ST, MIAMI, FL 33165 | - |
| AMENDMENT | 1996-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
