| Entity Name: | PUNTA INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTA INVESTMENTS INCORPORATED 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 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000011799 |
| Address: | 405 WAYMONT CT, STE 121, LAKE MARY, FL, 32746 |
| Mail Address: | 405 WAYMONT CT, STE 121, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIAVETTA MARK | Director | 4208 ABBEY COURT, HAINES CITY, FL, 33844 |
| SCHIAVETTA MARK | President | 4208 ABBEY COURT, HAINES CITY, FL, 33844 |
| GREEN NATHAN | Secretary | 405 WAYMONT CT STE 121, LAKE MARY, FL, 32746 |
| LOPE SANDRA | President | 8424 NW 56TH ST STE MVD02125, MIAMI, FL, 33166 |
| CUADRO MARISOL | Vice President | 8424 NW 56TH ST STE MVD02125, MIAMI, FL, 33166 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 405 WAYMONT CT, STE 121, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 405 WAYMONT CT, STE 121, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| Amendment | 2012-03-07 |
| Domestic Profit | 2012-02-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
