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GILBERTO Y JULIAN DE LOS RIOS & COMPANY INC. - Florida Company Profile

Company Details

Entity Name: GILBERTO Y JULIAN DE LOS RIOS & COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILBERTO Y JULIAN DE LOS RIOS & COMPANY 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: 28 Nov 2000 (24 years ago)
Date of dissolution: 03 May 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2007 (18 years ago)
Document Number: P00000109649
FEI/EIN Number 651059578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3684 PINE HURST DR, #1, LAKE WORTH, FL, 33467
Mail Address: 3684 PINE HURST DR, #1, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS RIOS GILBERTO President 11470 NW 4TH LANE, MIAMI, FL, 33172
DE LOS RIOS GILBERTO Director 11470 NW 4TH LANE, MIAMI, FL, 33172
DE LOS RIOS JULIAN Secretary 11470 NW 4TH LANE, MIAMI, FL, 33172
DE LOS RIOS JULIAN Vice President 11470 NW 4TH LANE, MIAMI, FL, 33172
DE LOS RIOS JULIAN Director 11470 NW 4TH LANE, MIAMI, FL, 33172
DE LOS RIOS GILBERTO Agent 11470 NW 4TH LANE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-02 3684 PINE HURST DR, #1, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2002-04-02 3684 PINE HURST DR, #1, LAKE WORTH, FL 33467 -
AMENDMENT 2001-09-10 - -

Documents

Name Date
Voluntary Dissolution 2007-05-03
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-02-06
ANNUAL REPORT 2002-04-02
Amendment 2001-09-10
ANNUAL REPORT 2001-04-09
Domestic Profit 2000-11-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State