| Entity Name: | KUPHI INTL. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KUPHI INTL. INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P09000067347 |
| FEI/EIN Number |
27-0712163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| Mail Address: | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIANO, REBECCA | Agent | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| VALERIANO, ROCCO | Director | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| VALERIANO, ROCCO | President | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| VALERIANO, ROCCO | Secretary | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| SAGARZAZU, ESTRELLA | Vice President | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| SAGARZAZU, ESTRELLA | Director | 10338 Northwest 30th Terrace, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 10338 Northwest 30th Terrace, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 10338 Northwest 30th Terrace, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 10338 Northwest 30th Terrace, DORAL, FL 33172 | - |
| AMENDMENT | 2018-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-19 | VALERIANO, REBECCA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-12 |
| Amendment | 2018-09-19 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-01 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
