| Entity Name: | PUERTA DEL SUR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTA DEL SUR CORPORATION 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: | 10 Mar 1998 (27 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: | P98000022537 |
| FEI/EIN Number |
650833684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 NE 155 ST, N MIAMI BCH, FL, 33162 |
| Mail Address: | 16909 NORTH BAY RD, #912, N MIAMI BCH, FL, 33160 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKES CARLOS A | President | 16909 NORTH BAY RD #912, N MIAMI BCH, FL, 33160 |
| MORENO GRACIELA | Director | 20341 N.E. 30 AVE. APT. #103, AVENTURA, FL, 33180 |
| MORENO GRACIELA | Vice President | 20341 N.E. 30 AVE. APT. #103, AVENTURA, FL, 33180 |
| MORENO GRACIELA | President | 20341 N.E. 30 AVE. APT. #103, AVENTURA, FL, 33180 |
| MORENO GRACIELA | Treasurer | 20341 N.E. 30 AVE. APT. #103, AVENTURA, FL, 33180 |
| WILKES CARLOS A | Agent | 16909 NORTH BAY RD, N MIAMI BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-05 | 2032 NE 155 ST, N MIAMI BCH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-05 | 2032 NE 155 ST, N MIAMI BCH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-05 | WILKES, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-05 | 16909 NORTH BAY RD, #902, N MIAMI BCH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-08-05 |
| Domestic Profit | 1998-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
