| Entity Name: | PUNTO DOTS, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTO DOTS, 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: |
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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000009208 |
| FEI/EIN Number |
651090653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58TH ST, MIAMI, FL, 33178 |
| Mail Address: | 10773 NW 58TH ST, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZANO DANIEL | Director | 10773 NW 58TH ST, MIAMI, FL, 33173 |
| VICENTE URDANETA JUAN | Agent | 888 BRICKELL AVE, 5 FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 10773 NW 58TH ST, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-24 | 10773 NW 58TH ST, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000797925 | ACTIVE | 1000000180227 | DADE | 2010-07-15 | 2030-07-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-15 |
| ANNUAL REPORT | 2002-06-24 |
| Domestic Profit | 2001-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
