| 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 |
| 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 | - |
| 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. | - |
| 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
