| Entity Name: | PUNTO ESTE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTO ESTE 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: | 10 Oct 2012 (13 years ago) |
| Date of dissolution: | 16 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | P12000085595 |
| FEI/EIN Number |
46-0683947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7135 COLLINS AVE, 1625, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 2487 S GILBERT RD, STE 106 - 258, GILBERT, AZ, 85295 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRSHBERG ANDREW | President | 31 E HOPKINS RD, GILBERT, AZ, 85295 |
| MARTELLA VIVIANA | Vice President | 31 E HOPKINS RD, GILBERT, AZ, 85295 |
| TAMBURINI JORGE F | Chief Executive Officer | 31 E HOPKINS RD, GILBERT, AZ, 85295 |
| TAMBURINI PABLO | Secretary | 31 E HOPKINS RD, GILBERT, AZ, 85295 |
| KIRSHBERG NORA | Vice President | 31 E HOPKINS RD, GILBERT, AZ, 85295 |
| TAMBURINI JORGE | Member | 31 E HOPKINS RD, GILBERT, AZ, 85295 |
| CASERMEIRO MONICA | Agent | 7135 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 7135 COLLINS AVE, 1625, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
