| 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 |
| 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 |
| 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 | - |
| 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
