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JUSTIN PUPPO FINANCIAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: JUSTIN PUPPO FINANCIAL, 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: 11 Aug 2003 (22 years ago)
Branch of: JUSTIN PUPPO FINANCIAL, INC., NEW YORK (Company Number 2527406)
Date of dissolution: 27 Jan 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Jan 2011 (14 years ago)
Document Number: F03000004038
FEI/EIN Number 134138931

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

Address: 1504 BAY ROAD, SUITE 1603, MIAMI BEACH, FL, 33139
Mail Address: 1504 BAY ROAD, SUITE 1603, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PUPPO JUSTIN President 1504 BAY ROAD; SUITE 1603, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 1504 BAY ROAD, SUITE 1603, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2009-04-14 1504 BAY ROAD, SUITE 1603, MIAMI BEACH, FL 33139 -
NAME CHANGE AMENDMENT 2006-02-20 JUSTIN PUPPO FINANCIAL, INC. -

Documents

Name Date
Withdrawal 2011-01-27
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-20
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-03-12
Name Change 2006-02-20
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-01-16
Foreign Profit 2003-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State