| Entity Name: | CU-MAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CU-MAR 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: |
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: | 15 Nov 1996 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000094950 |
| FEI/EIN Number |
650840612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6415 W 18TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 6415 W 18TH AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTI LUIS J | President | 6415 W. 18TH AVE., HIALEAH, FL, 33012 |
| MARTI LUIS J | Treasurer | 6415 W. 18TH AVE., HIALEAH, FL, 33012 |
| CUELLAR SARA | Secretary | 6415 W. 18TH AVE., HIALEAH, FL, 33012 |
| MARTI LUIS J | Agent | 6415 W 18 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-21 | 6415 W 18 AVE, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-17 | 6415 W 18TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-17 | 6415 W 18TH AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-07-17 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-08-03 |
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
