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CU-AVANA, INC. - Florida Company Profile

Company Details

Entity Name: CU-AVANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CU-AVANA, 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: 18 Jun 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000054099
FEI/EIN Number 650761960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7001 NORTH WATERWAY DRIVE, SUITE 108, MIAMI, FL, 33155, US
Mail Address: 7001 NORTH WATERWAY DRIVE, SUITE 108, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUELLO LUIS President 3651 S.W. 132 AVENUE, MIAMI, FL, 33175
QUINTANA & ASSOCIATES, P.A. Agent 338 MINDREA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-06-17 QUINTANA & ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 1998-06-17 338 MINDREA AVENUE, ATTN: J. LUIS QUINTANA, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-11 7001 NORTH WATERWAY DRIVE, SUITE 108, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1998-05-11 7001 NORTH WATERWAY DRIVE, SUITE 108, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 1998-06-17
ANNUAL REPORT 1998-05-11
Domestic Profit Articles 1997-06-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State