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PIEDRA ROJA INC. - Florida Company Profile

Company Details

Entity Name: PIEDRA ROJA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIEDRA ROJA 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: 31 May 2011 (14 years ago)
Date of dissolution: 21 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2015 (10 years ago)
Document Number: P11000051269
FEI/EIN Number 452444266

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

Address: 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US
Mail Address: 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLIENDE CRISTIAN Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
ALLIENDE CRISTIAN President 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
GOMEZ ROBERTO Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
GOMEZ ROBERTO Chief Executive Officer 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
Meruane Jorge Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
URETA PATRICIO Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
URETA PATRICIO Chief Operating Officer 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
Jovel Luis Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
Jovel Luis General Partner 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133
CFRA, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-05 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2013-02-05 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 -

Documents

Name Date
Reg. Agent Resignation 2016-07-12
Voluntary Dissolution 2015-01-21
AMENDED ANNUAL REPORT 2014-06-24
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-04-20
Domestic Profit 2011-05-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State