| Entity Name: | TUPI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUPI 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: | 28 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000074969 |
| FEI/EIN Number |
650770150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| COLLADA JUAN C | Vice President | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| COLLADA JUAN C | Secretary | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| HUGO MARTINEZ | Agent | 4141 NE 2 AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-23 | 4141 NE 2ND AVE, 110A, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-23 | 4141 NE 2ND AVE, 110A, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-23 | HUGO, MARTINEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-23 | 4141 NE 2 AVE, 110A, MIAMI, FL 33137 | - |
| 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 Apr 2025
Sources: Florida Department of State
