PUENTE INVESTMENTS OF SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | PUENTE INVESTMENTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUENTE INVESTMENTS OF SOUTH FLORIDA, 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: | 02 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000011733 |
| FEI/EIN Number |
27-4757277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7321 NW 46 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7321 NW 46 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTE FERNANDO A | President | 7321 NW 46 ST, MIAMI, FL, 33166 |
| PUENTE FERNANDO A | Secretary | 7321 NW 46 ST, MIAMI, FL, 33166 |
| PUENTE FERNANDO A | Treasurer | 7321 NW 46 ST, MIAMI, FL, 33166 |
| PUENTE FERNANDO A | Director | 7321 NW 46 ST, MIAMI, FL, 33166 |
| PUENTE FERNANDO A | Agent | 7321 NW 46 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 7321 NW 46 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 7321 NW 46 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 7321 NW 46 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2012-04-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000698955 | LAPSED | 2015-16589 CC 05 | MIAMI DADE COUNTY | 2016-07-28 | 2021-11-01 | $6,047.15 | CATALINA HOMEOWNERS ASSOCIATION, INC., 18951 S.W. 106 AVENUE, #201, CUTLER BAY, FL 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Amendment | 2012-04-13 |
| ANNUAL REPORT | 2012-01-18 |
| Domestic Profit | 2011-02-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State