| Entity Name: | CUPE CAPITAL & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUPE CAPITAL & INVESTMENT, 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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000005329 |
| FEI/EIN Number |
650863910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL, 32920 |
| Mail Address: | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL, 32920 |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARES LUIS | Director | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL, 32920 |
| BARES LUIS | President | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL, 32920 |
| BARES LUIS | Secretary | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL, 32920 |
| BARES LUIS | Treasurer | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL, 32920 |
| BARES LUIS | Agent | 9600 SW 8TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-20 | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 601 SHOREWOOD DR., UNIT 506, CAPE CANAVERAL, FL 32920 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | BARES, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 9600 SW 8TH ST, STE 34, MIAMI, FL 33174 | - |
| NAME CHANGE AMENDMENT | 2002-02-01 | CUPE CAPITAL & INVESTMENT, INC. | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-09-20 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-08-04 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
