| Entity Name: | GIUPEE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIUPEE CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000076450 |
| FEI/EIN Number |
202891260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4640 NW 93rd Doral Ct, DORAL, FL, 33178, US |
| Mail Address: | 4640 NW 93rd Doral Ct, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIA C | President | 4640 NW 93rd Doral Ct, Doral, FL, 33178 |
| CAROLINA RODRIGUEZ MARIA | President | 4640 NW 93rd Doral Ct, DORAL, FL, 33178 |
| CAROLINA RODRIGUEZ MARIA | Treasurer | 4640 NW 93rd Doral Ct, DORAL, FL, 33178 |
| LEIGHTON CARLOS F F | Agent | 7201 NE 4TH AVE 101, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000158211 | TRANSCARIBBEAN DE INVERSIONES | EXPIRED | 2009-09-22 | 2014-12-31 | - | 2800 GLADES CIRCLE, SUITE 136, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | RODRIGUEZ, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 9900 NW 86TH TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 9900 NW 86TH TER, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 9900 NW 86TH TER, DORAL, FL 33178 | - |
| 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 |
| 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 May 2025
Sources: Florida Department of State
