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CUPERTINO HOLDINGS, INC.

Company Details

Entity Name: CUPERTINO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P02000009332
FEI/EIN Number 75-2989474
Address: 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410
Mail Address: 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HARRIS, J. RICHARD ESQ Agent 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410

Director

Name Role Address
AVIDANO, FREDERICO Director 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

President

Name Role Address
AVIDANO, FREDERICO President 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

Secretary

Name Role Address
AVIDANO, FREDERICO Secretary 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

Treasurer

Name Role Address
AVIDANO, FREDERICO Treasurer 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

Vice President

Name Role Address
AGOSTINI DE AVIDANO, CECILIA VP Vice President 4400 PGA, BOULEVARD SUITE 800 PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-09-19 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT ADDRESS CHANGED 2008-09-19 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 No data
REINSTATEMENT 2008-09-19 No data No data
CHANGE OF MAILING ADDRESS 2008-09-19 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2008-09-19 HARRIS, J. RICHARD ESQ No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-06-26
REINSTATEMENT 2008-09-19
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-01-17
Domestic Profit 2002-01-28

Date of last update: 31 Jan 2025

Sources: Florida Department of State