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CUCINA, INC. - Florida Company Profile

Company Details

Entity Name: CUCINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUCINA, 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 Jul 1991 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S66391
FEI/EIN Number 650270557

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

Address: 2419 S. DIXIE HWY., APT 4, WEST PALM BEACH, FL, 33401, US
Mail Address: 2419 S. DIXIE HWY., APT 4, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRIBBEN DANA Director 103 PACER CIRCLE, WEST PALM BEACH, FL
DRIBBEN DANA President 103 PACER CIRCLE, WEST PALM BEACH, FL
DRIBBEN JANE Secretary 103 PACER CIRCLE, WEST PALM BEACH, FL
131 CORPORATE SERVICES INC Agent 3 GOLDEN BEAR PLAZA, NORTH PALM BEACH, FL, 33408
HENRY MILONE Vice President P. O. BOX 495, PALM BEACH, FL
HENRY MILONE Director P. O. BOX 495, PALM BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-06-22 2419 S. DIXIE HWY., APT 4, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 1993-06-22 2419 S. DIXIE HWY., APT 4, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 1993-06-22 131 CORPORATE SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 1993-06-22 3 GOLDEN BEAR PLAZA, 11780 U.S. HIGHWAY ONE, SUITE 300, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State