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GORDO'S COMPANY - Florida Company Profile

Company Details

Entity Name: GORDO'S COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GORDO'S COMPANY 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: 08 Oct 1984 (41 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: H24463
FEI/EIN Number NOT APPLICABLE

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

Address: C/O RAFAEL A. PENALVER, JR., 1101 BRICKELL AVE., STE. 1700, MIAMI, FL, 33131
Mail Address: C/O RAFAEL A. PENALVER, JR., 1101 BRICKELL AVE., STE. 1700, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER, RAFAEL A. Director 1101 BRICKELL AVE #1700, MIAMI, FL
SUAZO, D. SALVADOR Director 1101 BRICKELL AVE #1700, MIAMI, FL
PENALVER, RAFAEL A., JR. Agent 1101 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1996-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1989-08-10 C/O RAFAEL A. PENALVER, JR., 1101 BRICKELL AVE., STE. 1700, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1989-08-10 PENALVER, RAFAEL A., JR. -
REGISTERED AGENT ADDRESS CHANGED 1989-08-10 1101 BRICKELL AVE., SUITE 1700, MIAMI, FL 33131 -
REINSTATEMENT 1989-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 1989-08-10 C/O RAFAEL A. PENALVER, JR., 1101 BRICKELL AVE., STE. 1700, MIAMI, FL 33131 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 1998-06-01
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1995-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State