DUE PROCESS, INC. - Florida Company Profile
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| Entity Name: | DUE PROCESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N26504 |
| FEI/EIN Number | APPLIED FOR |
| Address: | C/O PENALVER & PENALVER, P.A., 1101 BRICKELL AVE., #1700, MIAMI, FL, 33131 |
| Mail Address: | C/O PENALVER & PENALVER, P.A., 1101 BRICKELL AVE., #1700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN, AUGUSTINE A. | Director | 3609 S. MIAMI AVE., MIAMI, FL |
| PENALVER, RAFAEL | Director | 1101 BRICKELL AVE.S.1700, MIAMI, FL |
| PENALVER, RAFAEL | President | 1101 BRICKELL AVE.S.1700, MIAMI, FL |
| ESTORINO JULIO | Director | 4600 NW 7TH ST., MIAMI, FL |
| PENALVER RAFAEL A | Agent | 1101 BRICKELL AVE #1700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-23 | PENALVER, RAFAEL AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-23 | 1101 BRICKELL AVE #1700, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-10 | C/O PENALVER & PENALVER, P.A., 1101 BRICKELL AVE., #1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-10 | C/O PENALVER & PENALVER, P.A., 1101 BRICKELL AVE., #1700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State