| Entity Name: | CURIO CLASSICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURIO CLASSICS, 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: | 09 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S23819 |
| FEI/EIN Number |
650492508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10265 SW 145 PL, MIAMI, FL, 33186, US |
| Mail Address: | 10265 SW 145 PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA DOUGLAS | Director | 10265 SW 145 PL, MIAMI, FL, 33186 |
| LEIVA DOUGLAS | President | 10265 SW 145 PL, MIAMI, FL, 33186 |
| LEIVA OKSANA | Secretary | 10265 SW 145 PL, MIAMI, FL, 33186 |
| LEIVA OKSANA | Treasurer | 10265 SW 145 PL, MIAMI, FL, 33186 |
| LEIVA DOUGLAS | Agent | 10265 SW 145 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 10265 SW 145 PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 10265 SW 145 PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 10265 SW 145 PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-19 | LEIVA, DOUGLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-07-10 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
