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 |
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 |
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 | - |
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