| Entity Name: | RONALD JAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RONALD JAMES, 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: | 17 Mar 2000 (25 years ago) |
| Date of dissolution: | 12 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2002 (23 years ago) |
| Document Number: | P00000027492 |
| FEI/EIN Number |
651006665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 WEST AVENUE, SUITE 521, MIAMI BEACH, FL, 33139 |
| Mail Address: | POST OFFICE BOX 013266, MIAMI, FL, 33101 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGOYA RONALD J | President | 1200 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| MIGOYA RONALD J | Secretary | 1200 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| MIGOYA RONALD J | Treasurer | 1200 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| MIGOYA RONALD J | Director | 1200 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-12 | - | - |
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| RONALD JAMES VS CASSONDRA VENEZIANO | 4D2012-0921 | 2012-03-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RONALD JAMES, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | RICHARD A. SHERMAN, SR. (DNU), JOSH BRANKAMP (DNU) |
| Name | CASSONDRA VENEZIANO |
| Role | Respondent |
| Status | Active |
| Representations | Erin K. Grall |
| Name | HON. DWIGHT L. GEIGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-11-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-10-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-10-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-10-03 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion |
| Docket Date | 2012-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ SAID REPLY FILED 7-7-23-12 |
| Docket Date | 2012-07-23 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO PETITION |
| On Behalf Of | RONALD JAMES |
| Docket Date | 2012-07-18 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response ~ TO S/C ORDER. |
| On Behalf Of | RONALD JAMES |
| Docket Date | 2012-07-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO PETITION (WITH ATTACHMENTS) |
| On Behalf Of | CASSONDRA VENEZIANO |
| Docket Date | 2012-06-12 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ RS. 20 DYS; PT. 10 DYS THEREAFTER. |
| Docket Date | 2012-03-28 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT Richard A. Sherman, Sr. |
| Docket Date | 2012-03-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-03-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-03-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PT Richard A. Sherman, Sr. ***DENIED; SEE 10-3-12 ORDER*** |
| Docket Date | 2012-03-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. |
| On Behalf Of | RONALD JAMES |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-08-12 |
| ANNUAL REPORT | 2001-04-20 |
| Domestic Profit | 2000-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3339238700 | 2021-03-31 | 0491 | PPP | 1229 Saddleback Ridge Rd, Apopka, FL, 32703-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
