| Entity Name: | PUMA INVESTMENTS, 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: | 26 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F09000004224 |
| FEI/EIN Number |
800474977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 W 120TH ST APT 6C, NEW YORK, NY, 10027 |
| Mail Address: | 417 W 120TH ST APT 6C, NEW YORK, NY, 10027 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GABALDON JOAQUIN | Chairman | 853 NW 12TH AVE, CORAL SPRINGS, FL, 33071 |
| GABALDON JOAQUIN | Director | 853 NW 12TH AVE, CORAL SPRINGS, FL, 33071 |
| PIEDRAHITA JORGE | Director | 417 W 120TH ST APT 6C, NEW YORK, NY, 10027 |
| PIEDRAHITA JORGE | President | 417 W 120TH ST APT 6C, NEW YORK, NY, 10027 |
| PIEDRAHITA JORGE | Chief Executive Officer | 417 W 120TH ST APT 6C, NEW YORK, NY, 10027 |
| GABALDON JOAQUIN | Agent | 853 NW 12TH AVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| Foreign Profit | 2009-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
