| Entity Name: | POTOSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POTOSI, 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: | 14 Feb 1977 (48 years ago) |
| Date of dissolution: | 29 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2006 (19 years ago) |
| Document Number: | 528289 |
| FEI/EIN Number |
591747270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD., SUITE # 4100, MIAMI, FL, 33131 |
| Mail Address: | RJUF CORPORATE SERVICES INC., 200 S BISCAYNE BLVD. ATE 4100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FEDERICO J | Vice President | 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131 |
| ESPINOSA HEBERTO | ASV | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ALVAREZ, SARA | Director | 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131 |
| CORP INTERNATIONAL REGISTERED AGENTS INC | Agent | C/O STEEL HECTOR & DAVIS LLP, MIAMI, FL, 33131 |
| ALVAREZ, RAFAEL Z | Vice President | 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131 |
| ALVAREZ, RAFAEL | President | 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131 |
| ALVAREZ, RAFAEL | Director | 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131 |
| ALVAREZ, SARA | Secretary | 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131 |
| ALVAREZ, SARA | Treasurer | 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-11 | CORP INTERNATIONAL REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 200 S BISCAYNE BLVD., SUITE # 4100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 200 S BISCAYNE BLVD., SUITE # 4100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-29 | C/O STEEL HECTOR & DAVIS LLP, 200 SOUTH BISCAYNE BLVD. #4100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-29 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-05-21 |
| Reg. Agent Change | 2000-09-29 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
