| Entity Name: | YUPANQUI GILVEY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000060794 |
| FEI/EIN Number | 270563866 |
| Address: | 981 SW 8TH ST, MIAMI, FL, 33130 |
| Mail Address: | 981 SW 8TH ST, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUPANQUI RAUL J | Agent | 981 SW 8TH ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| YUPANQUI RAUL J | Director | 981 SW 8TH ST, MIAMI, FL, 33130 |
| YUPANQUI CARLOS F | Director | 981 SW 8TH ST, MIAMI, FL, 33130 |
| GILVEY KETTY | Director | 981 SW 8TH ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000136090 | ZACHUM OF MIAMI | EXPIRED | 2009-07-17 | 2014-12-31 | No data | 981 SW 8TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000095302 | ACTIVE | 1000000203285 | DADE | 2011-02-08 | 2031-02-16 | $ 865.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J16000545156 | ACTIVE | 1000000191069 | DADE | 2010-10-15 | 2036-09-09 | $ 50.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000999034 | LAPSED | 1000000191067 | DADE | 2010-10-15 | 2020-10-20 | $ 392.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-07-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
