| Entity Name: | FILOMENO JIMENEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILOMENO JIMENEZ, 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: | 29 Jun 1981 (44 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: | 692680 |
| FEI/EIN Number |
592105542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 N.E. SECOND AVE., MIAMI, FL, 33138 |
| Mail Address: | 6200 N.E. SECOND AVE., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, HORTENSIA | Secretary | 1303 S.W. 16 ST, MIAMI, FL |
| JIMENEZ, HORTENSIA | Director | 1303 S.W. 16 ST, MIAMI, FL |
| JIMENEZ, FILOMENO | Agent | 6200 N.E. 2ND AVENUE, MIAMI, FL, 33138 |
| JIMENEZ, FILOMENO | President | 1303 S.W. 16 ST., MIAMI, FL |
| JIMENEZ, FILOMENO | Treasurer | 1303 S.W. 16 ST., MIAMI, FL |
| JIMENEZ, FILOMENO | Director | 1303 S.W. 16 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-01-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000442269 | TERMINATED | 1000000785345 | DADE | 2018-06-07 | 2028-06-27 | $ 845.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000641888 | ACTIVE | 1000000763289 | MIAMI-DADE | 2017-11-20 | 2027-11-22 | $ 1,162.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000855370 | TERMINATED | 1000000475242 | MIAMI-DADE | 2013-04-24 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001090193 | TERMINATED | 1000000367674 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
