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PUPI TRANSFER CORP - Florida Company Profile

Company Details

Entity Name: PUPI TRANSFER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 03 Nov 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N22000012511
FEI/EIN Number 920943469

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

Address: 1428 SW 103RD AVENUE, MIAMI, FL, 33174, US
Mail Address: 1428 SW 103RD AVENUE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ERIC President 6605 NW 7TH ST, MIAMI, FL, 33126
COCCERA GLADYS Vice President 14201 SW 22ND STREET, MIAMI, FL, 33175
BAEZ ISEL Vice President 15858 SW 69TH LANE, MIAMI, FL, 33193
ASENJO MARCELO Agent 1400 W FLAGLER STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2022-11-03

Date of last update: 01 May 2025

Sources: Florida Department of State