| Entity Name: | M. PUENTES Y ASOCIADOS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. PUENTES Y ASOCIADOS, CORP. 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: | 16 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000101609 |
| FEI/EIN Number |
200232569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL, 33015 |
| Mail Address: | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES DAZA LEOPOLDO | President | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| PUENTES DAZA DORIS AMPARO | Treasurer | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| PUENTES DAZA CAMILA | Treasurer | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| OUENTES DAZA PATRICIA | Treasurer | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| POLO PUENTES MARCO | Vice President | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| PUENTES MARCO POLO | Agent | 17335 NW 67TH PLACE, HIALEAH, FL, 33015 |
| DE PUENTES AMPARO DAZA | Secretary | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-06-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL 33015 | - |
| AMENDMENT | 2005-06-06 | - | - |
| CANCEL ADM DISS/REV | 2005-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000426994 | ACTIVE | 1000000220128 | DADE | 2011-06-16 | 2031-07-13 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2007-06-19 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-08-02 |
| Amendment | 2005-06-06 |
| REINSTATEMENT | 2005-04-07 |
| Amendment | 2004-09-15 |
| Domestic Profit | 2003-09-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
