| Entity Name: | COMPANIA LICORERA ORIENTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jul 1961 (64 years ago) |
| Date of dissolution: | 27 Apr 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Apr 2000 (25 years ago) |
| Document Number: | 815420 |
| FEI/EIN Number |
592875187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 S.W. 37TH AVE., #300, MIAMI, FL, 33135, US |
| Mail Address: | 1205 S.W. 37TH AVE., #300, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, CLAUDIO I. | President | 1205 SW 37 AVE #300, MIAMI, FL |
| ALVAREZ, CLAUDIO I. | Director | 1205 SW 37 AVE #300, MIAMI, FL |
| ORTIZ MAGDALENA A | Secretary | 1205 S.W. 37TH AVE., MIAMI, FL, 33135 |
| ORTIZ MAGDALENA A | Treasurer | 1205 S.W. 37TH AVE., MIAMI, FL, 33135 |
| ORTIZ MAGDALENA A | Director | 1205 S.W. 37TH AVE., MIAMI, FL, 33135 |
| BROWN CARMEN A. | Director | 1205 SW 37 AVE #300, MIAMI, FL |
| OBREGON MARIA A. | Director | 1205 S.W. 37 AVE. #300, MIAMI, FL |
| ROSELL GUILLERMO | Director | 1205 SW 37 AVE, #300, MIAMI, FL |
| ALVAREZ CLAUDIO I. | Agent | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-04-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 247200. MERGER NUMBER 500000028965 |
| REINSTATEMENT | 1996-09-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-10 | ALVAREZ, CLAUDIO I. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-10 | 1205 SW 37TH AVENUE, #300, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | 1205 S.W. 37TH AVE., #300, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | 1205 S.W. 37TH AVE., #300, MIAMI, FL 33135 | - |
| NAME CHANGE AMENDMENT | 1968-06-04 | COMPANIA LICORERA ORIENTE, INC. | - |
| NAME CHANGE AMENDMENT | 1963-08-05 | RON MATUSALEM, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-04-27 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1995-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
