| Entity Name: | PUGA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 May 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L74098 |
| FEI/EIN Number | 65-0221441 |
| Address: | 7339 SW 45TH STREET, SUITE B, MIAMI, FL 33155 |
| Mail Address: | 7339 SW 45TH STREET, SUITE B, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKELEY, NEREIDA | Agent | 7326 SW 48TH STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| PUGA, JUAN DAVID | President | 7339 SW 45TH STREET, SUITE B MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| PUGA, JUAN DAVID | Director | 7339 SW 45TH STREET, SUITE B MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 7339 SW 45TH STREET, SUITE B, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 7339 SW 45TH STREET, SUITE B, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | BERKELEY, NEREIDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 7326 SW 48TH STREET, MIAMI, FL 33155 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000659150 | LAPSED | 12-45393 CA 02 | 11TH JUD. CIRCUIT MIAMI-DADE | 2014-05-22 | 2019-05-23 | $538,534.33 | OCEAN BANK, 780 N.W. 42ND AVENUE, SUITE 300, MIAMI, FLORIDA 33126 |
| J13000685199 | LAPSED | 2011-32229; DIVISION J | 13TH JUDICIAL, HILLSBOROUGH CO | 2013-03-21 | 2018-04-11 | $7,432.65 | RIDGWAY'S, LLC D/B/A ARC, F/K/A T-SQUARE EXPRESS, 5005 WEST LAUREL; SUITE #216, TAMPA, FL 33624 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-07-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
