| Entity Name: | TUPI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000074969 |
| FEI/EIN Number | 650770150 |
| Address: | 4141 NE 2ND AVE, 110A, MIAMI, FL, 33137, US |
| Mail Address: | 4141 NE 2ND AVE, 110A, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGO MARTINEZ | Agent | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HUGO MARTINEZ | President | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| COLLADA JUAN C | Vice President | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| COLLADA JUAN C | Secretary | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-23 | 4141 NE 2ND AVE, 110A, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-23 | 4141 NE 2ND AVE, 110A, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-23 | HUGO, MARTINEZ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-23 | 4141 NE 2 AVE, 110A, MIAMI, FL 33137 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000168082 | INACTIVE WITH A SECOND NOTICE FILED | 02-1910 SP25 (2) | COUNTY COURT IN MIAMI-DADE | 2002-04-17 | 2007-04-29 | $6,676.30 | LA VILLARENA MEAT & PORK, INC., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FLORDIA 33134 |
| J02000116701 | LAPSED | 01-25117 CC 05 | COUNTY COURT OF MIAMI-DADE, FL | 2002-01-28 | 2007-03-22 | $9,046.61 | G.D. ROSS D/B/A G.D. ROSS PROPERTIES, 17801 N.W. 2ND AVE, MIAMI, FLORIDA 33169 |
| J01000083689 | LAPSED | 01012990028 | 20035 00714 | 2001-12-07 | 2021-12-23 | $ 1,050.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
