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THE PUIG GROUP INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: THE PUIG GROUP INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PUIG GROUP INVESTMENT, 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: 15 Dec 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000151353
FEI/EIN Number 200494568

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

Address: 4011 W FLAGLER ST STE 403, MIAMI, FL, 33134
Mail Address: 4011 W FLAGLER ST STE 403, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG MIRTA Director 1411 MILLER RD, MIAMI, FL, 33146
PUIG MIRTA President 1411 MILLER RD, MIAMI, FL, 33146
PUIG RAFAEL Director 1411 MILLER RD, MIAMI, FL, 33146
PUIG RAFAEL Secretary 1411 MILLER RD, MIAMI, FL, 33146
RODRIGUEZ GUILLERMO Agent 4011 W FLAGLER ST STE 403, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-05-05
Domestic Profit 2003-12-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State