| Entity Name: | LA CIGUENA CANASTILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CIGUENA CANASTILLA, 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: | 12 Oct 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000090074 |
| FEI/EIN Number |
650958958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4540 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 782 NE LEJEUNE ROAD, STE 548, MIAMI, FL, 33126 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSVALDO | Director | 4540 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| MARTINEZ OSVALDO | President | 4540 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| PARDO MIRTA | Director | 4540 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| PARDO MIRTA | Vice President | 4540 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| PARDO MIRTA | Secretary | 4540 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| PARDO MIRTA | Treasurer | 4540 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| MARQUEZ & MARCELO ROBAINA, P.A. | Agent | 782 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | MARQUEZ & MARCELO ROBAINA, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 4540 WEST 12TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 4540 WEST 12TH AVENUE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-06-09 |
| Domestic Profit | 1999-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
