| Entity Name: | J H PUIG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J H PUIG INVESTMENTS, 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000156211 |
| FEI/EIN Number |
201914567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3144 SW 21 ST, MIAMI, FL, 33145, US |
| Mail Address: | 3144 SW 21 ST, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW SERVICES PA | Agent | 3126 CORAL WAY, MIAMI, FL, 33145 |
| puig liana | President | 14213 sw 110 st, MIAMI, FL, 33186 |
| puig liana | Treasurer | 14213 sw 110 st, MIAMI, FL, 33186 |
| puig liana | Director | 14213 sw 110 st, MIAMI, FL, 33186 |
| puig lissi | Vice President | 3126 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000016088 | JESUS ALF | EXPIRED | 2014-02-14 | 2019-12-31 | - | 3144 SW 21ST STREET, MIAMI, FL, 33145 |
| G08053900020 | JESUS ALF | EXPIRED | 2008-02-22 | 2013-12-31 | - | 3144 SW 21ST STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | LAW SERVICES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 3126 CORAL WAY, MIAMI, FL 33145 | - |
| AMENDMENT | 2016-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 3144 SW 21 ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 3144 SW 21 ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-07-25 |
| Amendment | 2016-08-08 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
