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FLETES J.R.L., C.A. CORP. - Florida Company Profile

Company Details

Entity Name: FLETES J.R.L., C.A. CORP.
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: 20 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: F15000001208
FEI/EIN Number 981228648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146
Mail Address: 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade

Key Officers & Management

Name Role Address
LOPEZ JUAN RODRIGUEZ Chairman 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146
LOPEZ JUAN RODRIGUEZ President 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146
SOTO MERCEDES Vice President 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146
ORTIZ MICHAEL Secretary 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146
MICHAEL ORTIZ, P.A. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-04-30 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2016-04-26 MICHAEL ORTIZ P.A. -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
Foreign Profit 2015-03-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State