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CUPPA, INC - Florida Company Profile

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Company Details

Entity Name: CUPPA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUPPA, 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: 03 Jan 2011 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P11000000189
FEI/EIN Number 274431617

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3131 MORRIS STREET NORTH, SAINT PETERSBURG, FL, 33713, US
Mail Address: 3131 MORRIS STREET NORTH, SAINT PETERSBURG, FL, 33713, US
ZIP code: 33713
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSER LOU President 3131 MORRIS STREET NORTH, SAINT PETERSBURG, FL, 33713
MOSER LOU Secretary 3131 MORRIS STREET NORTH, SAINT PETERSBURG, FL, 33713
Moser Louis A Agent 3131 Morris St N, SAINT PETERSBURG, FL, 33713

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7RLV0
UEI Expiration Date:
2020-12-02

Business Information

Division Name:
CUPPA, INC
Activation Date:
2019-12-03
Initial Registration Date:
2016-11-14

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7RLV0
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-12-04
CAGE Expiration:
2024-12-03
SAM Expiration:
2020-12-02

Contact Information

POC:
LOU MOSER
Corporate URL:
http://cuppa.net

Form 5500 Series

Employer Identification Number (EIN):
274431617
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 Moser, Louis A -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 3131 Morris St N, SAINT PETERSBURG, FL 33713 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000729178 TERMINATED 1000000802304 PINELLAS 2018-10-29 2038-10-31 $ 1,232.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-01-10

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$67,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$68,745.48
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $67,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State