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CUPPYCO INC. - Florida Company Profile

Company Details

Entity Name: CUPPYCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUPPYCO 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: 04 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000066048
FEI/EIN Number 562514320

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

Mail Address: 720 RUDDER ROAD, NAPLES, FL, 34102
Address: 401 BISCAYNE BLVD., #2205, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES ROBERT J President 720 RUDDER ROAD, NAPLES, FL, 34102
SPIEGEL & UTRERA, P.A. Agent -
GONZALES ROBERT J Director 720 RUDDER ROAD, NAPLES, FL, 34102
FRANK BEATRICE Vice President 720 RUDDER ROAD, NAPLES, FL, 34102
FRANK BEATRICE Director 720 RUDDER ROAD, NAPLES, FL, 34102
FRANK TIMOTHY Vice President 720 RUDDER ROAD, NAPLES, FL, 34102
FRANK TIMOTHY Director 720 RUDDER ROAD, NAPLES, FL, 34102
GONZALES IDALIA Secretary 720 RUDDER ROAD, NAPLES, FL, 34102
GONZALES IDALIA Director 720 RUDDER ROAD, NAPLES, FL, 34102
GONZALES ROBERT S Treasurer 720 RUDDER ROAD, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-16 401 BISCAYNE BLVD., #2205, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-16
Domestic Profit 2005-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State