Search icon

PALOMA & CUPITO, INC. - Florida Company Profile

Company Details

Entity Name: PALOMA & CUPITO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALOMA & CUPITO, 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: 23 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000062591
Address: 1700 S.E. HEMMERLY ST., LEE, FL, 32059
Mail Address: 1700 S.E. HEMMERLY ST., LEE, FL, 32059
ZIP code: 32059
County: Madison
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINAS MAGALY MS President 1700 S.E. HEMMERLY ST., LEE, FL, 32059
GUADALUPE MARIA MS Vice President 1700 S.E. HEMMERLY ST., LEE, FL, 32059
GUADALUPE MARIA MS Treasurer 1700 S.E. HEMMERLY ST., LEE, FL, 32059
SARDINAS MAGALY MS. Agent 1700 S.E. HEMMERLY ST., LEE, FL, 32059

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061400 CAFE VIRTUAL DEL MAR EXPIRED 2016-06-22 2021-12-31 - 3801 S. OCEAN DR., APT. 5F, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State