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CUPE INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: CUPE INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUPE INVESTMENTS CORP 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: 19 Jun 2019 (6 years ago)
Document Number: P19000051889
FEI/EIN Number 84-2132396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2020 NW 204 STREET, MIAMI GARDENS, FL, 33056, US
Mail Address: 2020 NW 204 ST, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL LUIS President 2020 NW 204 STREET, MIAMI GARDENS, FL, 33056
CARBONELL LUIS Agent 2020 NW 204 STREET, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 2020 NW 204 STREET, MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2020-06-09 2020 NW 204 STREET, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 2020 NW 204 STREET, MIAMI GARDENS, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-09
Domestic Profit 2019-06-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State