| Entity Name: | CURACAO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURACAO 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: |
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: | 11 Aug 1999 (26 years ago) |
| Document Number: | P99000073297 |
| FEI/EIN Number |
650939354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9643 NW 33 Street, Doral, FL, 33192, US |
| Mail Address: | 9643 NORTHWEST 33 STREET, MIAMI, FL, 33192, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRET-GENTIL STEPHEN A | President | 13531 SW 79 Ave., Miami, FL, 33156 |
| PERRET-GENTIL STEPHEN A | Treasurer | 13531 SW 79 Ave., Miami, FL, 33156 |
| PERRET-GENTIL STEPHEN A | Director | 13531 SW 79 Ave., Miami, FL, 33156 |
| PERRET-GENTIL MARILYN | Vice President | 13531 SW 79TH AVE., MIAMI, FL, 33156 |
| PERRET-GENTIL STEPHEN A | Agent | 9643 NW 33 Street, Doral, FL, 33192 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 9643 NW 33 Street, Doral, FL 33192 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 9643 NW 33 Street, Doral, FL 33192 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 9643 NW 33 Street, Doral, FL 33192 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-17 | PERRET-GENTIL, STEPHEN A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000681351 | TERMINATED | 1000000843137 | DADE | 2019-10-09 | 2039-10-16 | $ 1,067.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001334516 | TERMINATED | 1000000503427 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000089129 | TERMINATED | 1000000313066 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
