| Entity Name: | RINCON CRIOLLO OF MEDLEY NO. II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCON CRIOLLO OF MEDLEY NO. II CORP. 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: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000107640 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11500 NW SOUTHH RIVER DRIVE, MEDLEY, FL, 33166 |
| Mail Address: | 11500 NW SOUTHH RIVER DRIVE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA JORGE | Director | 11500 NW SOUTHH RIVER DRIVE, MEDLEY, FL, 33166 |
| FALLA JORGE | President | 11500 NW SOUTHH RIVER DRIVE, MEDLEY, FL, 33166 |
| DOMINGUEZ LEONARDO | Director | 11500 NW SOUTHH RIVER DRIVE, MEDLEY, FL, 33166 |
| DOMINGUEZ LEONARDO | Vice President | 11500 NW SOUTHH RIVER DRIVE, MEDLEY, FL, 33166 |
| FALLA JORGE | Agent | 11500 NW SOUTHH RIVER DRIVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000032312 | TERMINATED | 01013530040 | 20107 04189 | 2001-12-28 | 2007-01-29 | $ 421.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-29 |
| Domestic Profit | 2000-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
