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GIUPEE CORP.

Company Details

Entity Name: GIUPEE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P05000076450
FEI/EIN Number 202891260
Address: 9900 NW 86TH TER, DORAL, FL, 33178
Mail Address: 9900 NW 86TH TER, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ MARIA C Agent 9900 NW 86TH TER, DORAL, FL, 33178

President

Name Role Address
RODRIGUEZ MARIA C President 9900 NW 86TH TERR, Doral, FL, 33178
CAROLINA RODRIGUEZ MARIA President 9900 NW 86TH TER, DORAL, FL, 33178

Treasurer

Name Role Address
CAROLINA RODRIGUEZ MARIA Treasurer 9900 NW 86TH TER, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000158211 TRANSCARIBBEAN DE INVERSIONES EXPIRED 2009-09-22 2014-12-31 No data 2800 GLADES CIRCLE, SUITE 136, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
AMENDMENT 2023-05-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 9900 NW 86TH TER, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2023-05-01 9900 NW 86TH TER, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2023-05-01 RODRIGUEZ, MARIA C No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 9900 NW 86TH TER, DORAL, FL 33178 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000352412 TERMINATED 1000000269796 BROWARD 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Amendment 2023-05-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State