| Entity Name: | DUE PROCESS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
