| Entity Name: | JOSE PUERTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE PUERTO, 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: |
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 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | P00000076273 |
| FEI/EIN Number |
593661713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12906 Campbell branch dr, Thonotosassa, FL, 33592, US |
| Mail Address: | 12906 Campbell branch dr, Thonotosassa, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO JOSE A | Vice President | 12906 Campbell branch dr, Thonotosassa, FL, 33592 |
| PUERTO JOSE A | Secretary | 12906 Campbell branch dr, Thonotosassa, FL, 33592 |
| PUERTO JOSE A | Agent | 12906 Campbell branch dr, Thonotosassa, FL, 33592 |
| PUERTO JOSE A | President | 12906 Campbell branch dr, Thonotosassa, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 12906 Campbell branch dr, Thonotosassa, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 12906 Campbell branch dr, Thonotosassa, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 12906 Campbell branch dr, Thonotosassa, FL 33592 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | PUERTO, JOSE A | - |
| REINSTATEMENT | 2023-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2018-01-31 | JOSE PUERTO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| REINSTATEMENT | 2023-01-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-07 |
| Name Change | 2018-01-31 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9661788903 | 2021-05-12 | 0455 | PPP | 4616 NW 107th Ave Apt 2111, Doral, FL, 33178-4316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
