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PUCHI CORPORATION - Florida Company Profile

Company Details

Entity Name: PUCHI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUCHI CORPORATION 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: 17 Dec 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000119465
FEI/EIN Number 010656844

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

Address: 18139 BISCAYNE BLVD, AVENTURA, FL, 33160
Mail Address: 5900 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ PURIFICACION President 5900 PINE TREE DRIVE, MIAMI, FL, 33140
RODRIGUEZ PURIFICACION Agent 5900 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 18139 BISCAYNE BLVD, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-12-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State