| Entity Name: | EL CUPEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CUPEY ENTERPRISES, 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: |
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: | 07 Feb 1994 (31 years ago) |
| Document Number: | P94000009597 |
| FEI/EIN Number |
650469856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18610 Nw 87th Ave, Hialeah, FL, 33015, US |
| Address: | 2319 N 60 AVENUE, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN JOSE AJr. | Director | 18610 N.W. 87th Avenue, Hialeah, FL, 33015 |
| HERRAN JOSE AJr. | Vice President | 18610 N.W. 87th Avenue, Hialeah, FL, 33015 |
| VALDES DANIEL R | Director | 9688 CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Secretary | 9688 CORAL WAY, MIAMI, FL, 33165 |
| HERRAN ANTOLIN G. | Director | 6001 S.W. 8 4TH STREET, MIAMI, FL, 33143 |
| HERRAN ANTOLIN G. | Treasurer | 6001 S.W. 8 4TH STREET, MIAMI, FL, 33143 |
| HERRAN AGUSTIN Jr. | President | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| HERRAN AGUSTIN Jr. | Director | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| LAW OFFICES OF MACHADO & HERRAN, PA. | Agent | 8500 S.W. 8TH STREET, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016609 | SEDANO'S SUPERMARKET #24 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 2319 N 60 AVENUE, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, PA. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-30 | 2319 N 60 AVENUE, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
