| Entity Name: | RALPH AND SON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH AND SON 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 1978 (47 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 566967 |
| FEI/EIN Number |
591990040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15629 S.W. 73RD CIR. TERR. #91, P.O. BOX 013295 (ZIP-33101), MIAMI, FL, 33193 |
| Mail Address: | 15629 S.W. 73RD CIR. TERR. #91, P.O. BOX 013295 (ZIP-33101), MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, ROLANDO | Secretary | 15629 SW 73RD CIR TERR, MIAMI, FL 00000 |
| GRANADO, JOSE | President | 4505 S.W. 66TH AVE., MIAMI, FL 00000 |
| LINARES, JORGE | Vice President | 11801 S.W. 18TH ST., MIAMI, FL 00000 |
| GUTIERREZ, ROLANDO | Treasurer | 15629 SW 73RD CIR TERR, MIAMI, FL 00000 |
| GUTIERREZ, ROLANDO | Agent | 15629 S.W. 73RD CIR. TERR. #91, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-13 | 15629 S.W. 73RD CIR. TERR. #91, P.O. BOX 013295 (ZIP-33101), MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-13 | 15629 S.W. 73RD CIR. TERR. #91, P.O. BOX 013295 (ZIP-33101), MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-13 | GUTIERREZ, ROLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-13 | 15629 S.W. 73RD CIR. TERR. #91, MIAMI, FL 33193 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
