| Entity Name: | PUERTO INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTO INVESTORS, 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: | 28 Sep 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000133330 |
| FEI/EIN Number |
203555183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 CRANDON BLVD., 203, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 328 CRANDON BLVD., 203, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA PA | Agent | 2100 SALZEDO STREET SUITE 300, CORAL GABLES, FL, 33134 |
| ZUBILLAGA JUAN J | Director | 328 CRANDON BLVD. SUITE 203, KEY BISCAYNE, FL, 33149 |
| ZUBILLAGA JUAN J | President | 328 CRANDON BLVD. SUITE 203, KEY BISCAYNE, FL, 33149 |
| ZUBILLAGA JUAN J | Secretary | 328 CRANDON BLVD. SUITE 203, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 328 CRANDON BLVD., 203, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 328 CRANDON BLVD., 203, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
