| Entity Name: | INVERSIONES CANAGUA/ULTIMATE MEDICAL MANUFACTURING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CANAGUA/ULTIMATE MEDICAL MANUFACTURING, CORP. 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 Mar 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000023621 |
| FEI/EIN Number |
650908873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVENUE, 315, MIAMI, FL, 33166 |
| Mail Address: | 3785 NW 82 AVENUE, 315, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINICOZI PIERTO A | Vice President | 18318 NW 68TH AVE #K, MIAMI, FL, 33015 |
| MARTINEZ IRINA | Vice President | 18318 NW 68TH AVE, MIAMI, FL, 33015 |
| MARTINEZ EUGENIO | President | 18318 NW 68TH AVE #K, MIAMI, FL, 33015 |
| MINICOZZI PIETRO | Agent | 18318 NW 68TH AVE K, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3785 NW 82 AVENUE, 315, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3785 NW 82 AVENUE, 315, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 18318 NW 68TH AVE K, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-10 | MINICOZZI, PIETRO | - |
| NAME CHANGE AMENDMENT | 1999-03-25 | INVERSIONES CANAGUA/ULTIMATE MEDICAL MANUFACTURING, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-02-10 |
| Name Change | 1999-03-25 |
| Domestic Profit | 1999-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
