| Entity Name: | RAMONA ESPINAL GUZMAN & DOLORE ESPINAL GUZMAN FAMILIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 18 Oct 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N05000010721 |
| FEI/EIN Number |
203929491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 MADISON STREET, APT 906, HOLLYWOOD, FL, 33023 |
| Mail Address: | 6340 MADISON STREET, APT 906, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA ARMANDO R | President | 7270 NW 12TH STREET, MIAMI, FL, 33126 |
| MEJIA JOSE D | Vice President | 1214 NW 137TH TERR, PEMBROKE PINES, FL, 33028 |
| ESPINAL ANDREA | Director | 6340 MADISON ST, HOLLYWOOD, FL, 33023 |
| PENA ALTAGRACIA E | Director | 6340 MADISON ST, HOOLLYWOOD, FL, 33023 |
| ESPINAL ROSA | Director | 6340 MADISON ST, HOLLYWOOD, FL, 33023 |
| AVALO LOURDES R | Director | 6340 MADISON ST, HOLLYWOOD, FL, 33023 |
| PEREZ COSME E | Agent | 160 12TH AVENUE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | PEREZ, COSME E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 160 12TH AVENUE NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-31 | 6340 MADISON STREET, APT 906, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-31 | 6340 MADISON STREET, APT 906, HOLLYWOOD, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-31 |
| ANNUAL REPORT | 2006-07-06 |
| Domestic Non-Profit | 2005-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
