| Entity Name: | RINCON ESPANOL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCON ESPANOL INVESTMENTS, 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: | 24 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | P02000044640 |
| FEI/EIN Number |
043676891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 sw 181 street, palmetto bay, fl, 33157, UN |
| Mail Address: | 8301 sw 181 street, palmetto bay, fl, 33157, UN |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES BENITO | President | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MENESES BENITO | Director | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MENESES ANA | Secretary | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MENESES ANA | Treasurer | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MENESES ANA | Director | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MENESES BENITO | Agent | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043899 | RINCON ESPANOL RESTAURANT | EXPIRED | 2017-04-24 | 2022-12-31 | - | 9511 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| G11000092756 | RINCON ESPANOL RESTAURANT | EXPIRED | 2011-09-20 | 2016-12-31 | - | 9511 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-25 | 8301 sw 181 street, palmetto bay, fl 33157 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 8301 sw 181 street, palmetto bay, fl 33157 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 9511 SO. DIXIE HIGHWAY, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
