| Entity Name: | PUMA TV USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUMA TV USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2000 (25 years ago) |
| Document Number: | P00000066334 |
| FEI/EIN Number |
651033003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 N. BAY RD., MIAMI BEACH, FL, 33140, US |
| Mail Address: | 2655 N. BAY RD., MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSE LUIS P | President | 2655 N. BAY BAY RD., MIAMI BEACH, FL, 33140 |
| LUISA PEREZ RODRIGUEZ V | Vice President | 2655 N. BAY RD., MIAMI BEACH, FL, 33140 |
| RODRIGUEZ JOSE LUIS D | Agent | 2655 NORTH BAY ROAD, MIAMI BEACH, FL, 331404272 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 2655 NORTH BAY ROAD, MIAMI BEACH, FL 33140-4272 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-30 | 2655 N. BAY RD., MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 2655 N. BAY RD., MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | RODRIGUEZ, JOSE LUIS D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
