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CUPEARG MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: CUPEARG MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUPEARG MORTGAGE, 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: 19 Oct 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000144296
FEI/EIN Number 201769333

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

Address: 10300 SW 72 ST, SUITE 284, MIAMI, FL, 33173, US
Mail Address: 10300 SW 72 ST, SUITE 284, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS ANDRES President 10650 NE 10 CT, MIAMI, FL, 33126
FRAGA ANAMARIA Vice President 12221 SW 43 ST, MIAMI, FL, 33175
FRAGA ANAMARIA Treasurer 12221 SW 43 ST, MIAMI, FL, 33175
RAMOS ANDRES Agent 10650 NE 10 CT, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-28 10300 SW 72 ST, SUITE 284, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2009-05-28 10300 SW 72 ST, SUITE 284, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2008-05-05 RAMOS, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2007-02-13 10650 NE 10 CT, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2009-05-28
ANNUAL REPORT 2009-05-26
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-12-06
ANNUAL REPORT 2005-07-16
Domestic Profit 2004-10-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State