| Entity Name: | CORDOBA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORDOBA 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: | 22 Jan 1997 (28 years ago) |
| Date of dissolution: | 06 Sep 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2001 (24 years ago) |
| Document Number: | P97000006604 |
| FEI/EIN Number |
650734670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUCHTEIN LUIS E | Director | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| KAPLAN JORGE | Director | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RUBEN KAUFMAN | Director | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| RUBEN KAUFMAN | President | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-09-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-09-06 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-26 |
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit Articles | 1997-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
