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U.S. CUVEN REALTY INC - Florida Company Profile

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Company Details

Entity Name: U.S. CUVEN REALTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. CUVEN REALTY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Feb 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2011 (14 years ago)
Document Number: P99000018163
FEI/EIN Number 650913286

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

Address: 12781 MIRAMAR PKWY STE 303, MIRAMAR, FL, 33027, US
Mail Address: 12781 MIRAMAR PKWY STE 303, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JUAN O President 12513 N.W. 18TH MANOR, PEMBROKE PINES, FL, 33028
SANCHEZ JUAN O Director 12513 N.W. 18TH MANOR, PEMBROKE PINES, FL, 33028
SANCHEZ JUAN O Treasurer 12513 N.W. 18TH MANOR, PEMBROKE PINES, FL, 33028
SANCHEZ ;LORENA M Secretary 12781 MIRAMAR PKWY STE 303, MIRAMAR, FL, 33027
SANCHEZ CAROLYN V Member 12781 MIRAMAR PKWY STE 303, MIRAMAR, FL, 33027
SANCHEZ JUAN O Agent 12513 N.W. 18TH MANOR, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08280900084 HEY I RENT 4 U EXPIRED 2008-10-02 2013-12-31 - 12781 MIRAMAR PARKWAY, SUITE 301, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 12781 MIRAMAR PKWY STE 303, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2013-03-22 12781 MIRAMAR PKWY STE 303, MIRAMAR, FL 33027 -
AMENDMENT 2011-03-07 - -
AMENDMENT 2010-07-19 - -
NAME CHANGE AMENDMENT 2009-06-04 U.S. CUVEN REALTY INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000420288 LAPSED CO-CE-09-015319 COUNTY COURT BROWARD COUNTY 2010-01-22 2015-03-23 $1597.92 THOMAS DROZ, 401 E LAS OLAS, SUITE 130-123, FORT LAUDERDALE, FL 33301

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
68000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State