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RUPAMA USA, INC. - Florida Company Profile

Company Details

Entity Name: RUPAMA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUPAMA USA, 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: 08 Apr 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000032241
FEI/EIN Number 650659991

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

Address: 1020 GULFSTREAM WAY, SINGER ISLAND, FL, 33404
Mail Address: 1020 GULFSTREAM WAY, SINGER ISLAND, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGUS GESINE President 1020 GULFSTREAM WAY, SINGER ISLAND, FL, 33404
ANGUS GESINE Director 1020 GULFSTREAM WAY, SINGER ISLAND, FL, 33404
GESINE ANGUS Agent 1020 GULFSTREAM WAY, SINGER ISLAND, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-04 1020 GULFSTREAM WAY, SINGER ISLAND, FL 33404 -
CHANGE OF MAILING ADDRESS 1999-05-04 1020 GULFSTREAM WAY, SINGER ISLAND, FL 33404 -
REGISTERED AGENT NAME CHANGED 1999-05-04 GESINE, ANGUS -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 1020 GULFSTREAM WAY, SINGER ISLAND, FL 33404 -

Documents

Name Date
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-04-30
DOCUMENTS PRIOR TO 1997 1996-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State