| Entity Name: | FLORAL TRENDS MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORAL TRENDS MIAMI, 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: | 17 Jul 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | J25026 |
| FEI/EIN Number |
592700935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | C/O MICHAEL A. RUBIN, ESQ., 420 SO DIXIE HIGHWAY, SUITE #4B, CORAL GABLES, FL, 33146 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REBECCA A | Vice President | 1414 NORTHWEST 82ND AVENUE, MIAMI, FL, 33126 |
| MARTINEZ, JORGE L. | President | 1414 NW 82ND AVENUE, MIAMI, FL |
| MARTINEZ, JORGE L. | Vice Treasurer | 1414 NW 82ND AVENUE, MIAMI, FL |
| MARTINEZ, JORGE L. | Director | 1414 NW 82ND AVENUE, MIAMI, FL |
| RUBIN, MICHAEL A. | Agent | 420 S. DIXIE HWY., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-31 | 1414 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-31 | 1414 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000362072 | ACTIVE | 1000000272171 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000926821 | LAPSED | 05-223-D2 | LEON | 2006-10-27 | 2015-09-20 | $13,112.72 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J05000172392 | LAPSED | 05-06669 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2005-11-02 | 2010-11-14 | $9,128.04 | TOP FLORA INTERNATIONAL BV, 1100 MAIN STREET, BUFFALO, NY 14209 |
| J05000150455 | LAPSED | 05-13749 CA01 (31) | MIAMI-DADE CIRCUIT COURT | 2005-09-29 | 2010-10-04 | $28,364.08 | FLORES DEL VALLE FLODELVA, CIA. LTDA, C/O JORGE L. FORS, P.A, 1108 PONCE DE LEON BLVD., MIAMI, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-08-29 |
| ANNUAL REPORT | 2002-07-28 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-08-03 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
