| Entity Name: | PUMA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUMA SYSTEMS, 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: | 28 Feb 2003 (22 years ago) |
| Date of dissolution: | 19 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | P03000024577 |
| FEI/EIN Number |
510452080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129, US |
| Mail Address: | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO ROSITA C | Director | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129 |
| FEDERICO ROSITA C | President | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129 |
| FEDERICO ROSITA C | Treasurer | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129 |
| ARJONA CLAUDIA | Vice President | 8920 NW 8 STREET #511, MIAMI, FL, 33172 |
| ARJONA CLAUDIA | Assistant Secretary | 8920 NW 8 STREET #511, MIAMI, FL, 33172 |
| FEDERICO HUGO A | Director | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129 |
| FEDERICO HUGO A | Secretary | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129 |
| FEDERICO ROSITA C | Agent | 1581 BRICKELL AVENUE, MIAMI, FL, 33129 |
| FEDERICO HUGO A | Vice President | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | FEDERICO, ROSITA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 1581 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-19 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-01-12 |
| Domestic Profit | 2003-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
