GORBES F.H.A. REFUND TRACERS INC. - Florida Company Profile
| Entity Name: | GORBES F.H.A. REFUND TRACERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GORBES F.H.A. REFUND TRACERS 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: | 09 Jun 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | K94261 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALBERTO J. TAMAYO, 2740 SW 99 AVE, MIAMI, FL, 33165 |
| Mail Address: | % ALBERTO J. TAMAYO, 2740 SW 99 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROPESA, BESSIE | Secretary | 2740 SW 99TH AVE, MIAMI, FL |
| PUBACHA, JORGE E. | President | 3040 SW 130 AVE, MIAMI, FL |
| PUBACHA, JORGE E. | Director | 3040 SW 130 AVE, MIAMI, FL |
| OROPESA, BESSIE | Director | 2740 SW 99TH AVE, MIAMI, FL |
| GRAU, ISA | Treasurer | 2740 SW 99TH AVE, MIAMI, FL |
| GRAU, ISA | Director | 2740 SW 99TH AVE, MIAMI, FL |
| TAMAYO, ALBERTO J. | Agent | 2740 SW 99 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State