| Entity Name: | M. PUENTES Y ASOCIADOS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000101609 |
| FEI/EIN Number | 200232569 |
| 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 MARCO POLO | Agent | 17335 NW 67TH PLACE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| PUENTES DAZA LEOPOLDO | President | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| POLO PUENTES MARCO | Vice President | 17335 NW 67TH PLACE SUITE 14D, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| AMENDMENT | 2007-06-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL 33015 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 17335 NW 67TH PLACE, SUITE 14D, HIALEAH, FL 33015 | No data |
| AMENDMENT | 2005-06-06 | No data | No data |
| CANCEL ADM DISS/REV | 2005-04-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2004-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
