| Entity Name: | CONSULTORES YTURRALDE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTORES YTURRALDE & 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: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000100368 |
| FEI/EIN Number |
650798641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10240 SW 56TH ST., SUITE 114-E, MIAMI, FL, 33165 |
| Mail Address: | 10240 SW 56TH ST., SUITE 114-E, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRALDE DANIEL | President | 15102 SW 149TH COURT, MIAMI, FL, 33196 |
| ITURRALDE DANIEL | Treasurer | 15102 SW 149TH COURT, MIAMI, FL, 33196 |
| ITURRALDE DANIEL | Director | 15102 SW 149TH COURT, MIAMI, FL, 33196 |
| ITURRALDE LUIS | Vice President | 15102 SW 149TH COURT, MIAMI, FL, 33196 |
| ITURRALDE LUIS | Secretary | 15102 SW 149TH COURT, MIAMI, FL, 33196 |
| ITURRALDE LUIS | Director | 15102 SW 149TH COURT, MIAMI, FL, 33196 |
| ITURRALDE LUIS | Agent | 15102 SW 149TH COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 10240 SW 56TH ST., SUITE 114-E, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 10240 SW 56TH ST., SUITE 114-E, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit | 1997-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
