| Entity Name: | TUPY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUPY CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Feb 2015 (10 years ago) |
| Document Number: | P15000009533 |
| FEI/EIN Number |
37-1778601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., STE.310, MIAMI, FL, 33131, US |
| Mail Address: | 3363 NE 163RD STREET,, SUITE 506, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS COMPANY SERVICES LLC | Agent | - |
| JAFET BASILIO C | President | 3363 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| JAFET BASILIO C | Director | 3363 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| BITTAR FABIO SAID | Director | 3363 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| TERRA MARCELO | Director | 3363 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-26 | NS COMPANY SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-09-18 | 1110 BRICKELL AVE., STE.310, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| Amendment | 2015-02-18 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
