| Entity Name: | LOYAL ROCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYAL ROCK, 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: | 03 Aug 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M03586 |
| FEI/EIN Number |
592444707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CELESTINO BORRON, 1149 SOROLLA, CORAL GABLES, FL, 33134 |
| Mail Address: | % CELESTINO BORRON, 1149 SOROLLA, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRON, CELESTINO | President | 1149 SOROLLA AVE., CORAL GABLES, FL |
| BORRON, CELESTINO | Director | 1149 SOROLLA AVE., CORAL GABLES, FL |
| ROBERT, SHERRY | Director | 11430 KENDALL DR., #312, MIAMI, FL |
| ROBERT, SHERRY | Vice President | 11430 KENDALL DR., #312, MIAMI, FL |
| ROBERT, SHERRY | Treasurer | 11430 KENDALL DR., #312, MIAMI, FL |
| FALERNO, AMABLE | Director | 6767 N.W. 74TH AVE., MIAMI, FL |
| FALERNO, AMABLE | Secretary | 6767 N.W. 74TH AVE., MIAMI, FL |
| DELGADO, JUAN M. | Director | 1385 CORAL WAY, #406, MIAMI, FL |
| DELGADO, JUAN M. | Treasurer | 1385 CORAL WAY, #406, MIAMI, FL |
| NEWPORT, MARIA | Assistant Secretary | ***RESIGNED 12-21-89***, TALLAHASSEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-12-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-11-26 | 1149 SOROLLA, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-11-26 | % CELESTINO BORRON, 1149 SOROLLA, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1986-11-26 | % CELESTINO BORRON, 1149 SOROLLA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1986-11-26 | BORRON, CELESTINO | - |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Best Rock | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||||||||||||
|
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| Name | Loyal Rock Inc |
| Role | Operator |
| Start Date | 1984-11-01 |
| End Date | 1988-01-18 |
| Name | Rock Works Inc |
| Role | Operator |
| Start Date | 1988-01-19 |
| Name | De Lamar Luis J |
| Role | Current Controller |
| Start Date | 1988-01-19 |
| Name | Rock Works Inc |
| Role | Current Operator |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
