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GIMENEZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GIMENEZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIMENEZ & ASSOCIATES, 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 Oct 1982 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G10371
FEI/EIN Number 592777525

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

Address: 3127 PONCE DE LEON, CORAL GABLES, FL, 33134
Mail Address: 3127 PONCE DE LEON, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ, LEOPOLDO President 251 CRANDON BLVD #334, MIAMI, FL
GIMENEZ, LEOPOLDO Secretary 251 CRANDON BLVD #334, MIAMI, FL
GIMENEZ, LEOPOLDO Director 251 CRANDON BLVD #334, MIAMI, FL
GIMENEZ, LEOPOLDO Vice President 251 CRANDON BLVD. #334, MIAMI, FL
GIMENEZ, LEOPOLDO Agent 251 CRANDON BLVD #334, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-07-25 - -
REGISTERED AGENT ADDRESS CHANGED 1985-07-25 251 CRANDON BLVD #334, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1985-07-25 3127 PONCE DE LEON, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1985-07-25 GIMENEZ, LEOPOLDO -
CHANGE OF PRINCIPAL ADDRESS 1985-07-25 3127 PONCE DE LEON, CORAL GABLES, FL 33134 -
INVOLUNTARILY DISSOLVED 1984-11-21 - -
NAME CHANGE AMENDMENT 1984-03-06 GIMENEZ & ASSOCIATES, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State