CUENTAS INC.
CUENTAS INC. is a registered legal entity registered in United States under P05000130265, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 21 September 2005 and lists its registered address as Miami Beach, United States. No shareholders are recorded for CUENTAS INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CUENTAS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 21 October 2026.
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Officers
5
The Ceo of CUENTAS INC. currently on record is MAIMON Shalom; five officers are currently on record for CUENTAS INC., filed with Florida Department of State — Sunbiz.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CUENTAS INC. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CUENTAS INC.
United States
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Frequently Asked Questions
Who is CUENTAS INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CUENTAS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CUENTAS INC.'s company registration number?
CUENTAS INC.'s registration number is P05000130265, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is CUENTAS INC. still an active company?
CUENTAS INC.'s status on Florida Department of State — Sunbiz is listed as active.
When was CUENTAS INC. incorporated?
CUENTAS INC. was incorporated on 21 September 2005, according to Florida Department of State — Sunbiz.
What is CUENTAS INC.'s registered address?
The registered address on file for CUENTAS INC. is Miami Beach, United States.
Who are the officers/directors of CUENTAS INC.?
The Ceo of CUENTAS INC. currently on record is MAIMON Shalom; five officers are currently on record for CUENTAS INC., filed with Florida Department of State — Sunbiz.
Does CUENTAS INC. have a parent company or subsidiaries?
CUENTAS INC. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CUENTAS INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to CUENTAS INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUENTAS INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CUENTAS INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 21 October 2026.