| Entity Name: | PUNTOCOM HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Sep 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000004970 |
| Address: | 801 BRICKELL AVENUE, 9TH FLOOR SUITE 949, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVENUE, 9TH FLOOR SUITE 949, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUNIZAGA PABLO | President | 801 BRICKELL AVENUE, 9TH FLOOR SUITE 949, MIAMI, FL, 33131 |
| MUNIZAGA PABLO | Director | 801 BRICKELL AVENUE, 9TH FLOOR SUITE 949, MIAMI, FL, 33131 |
| MUNIZAGA PABLO | Secretary | 801 BRICKELL AVENUE, 9TH FLOOR SUITE 949, MIAMI, FL, 33131 |
| MUNIZAGA PABLO | Treasurer | 801 BRICKELL AVENUE, 9TH FLOOR SUITE 949, MIAMI, FL, 33131 |
| HELLINGER ANDREW B | Agent | 200 SOUTH BISCAYNE BOULEVARD, SUITE 2350, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-08 | HELLINGER, ANDREW BESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-08 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 2350, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-12-08 |
| Foreign Profit | 2000-09-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
